Company Liquidation
Gillespie Wallis (OLD) Limited
Gillespie Wallis (OLD) Limited is a UK company (number 03160643, status: liquidation), incorporated 1996, with 2 current directors, Andrew Carroll and Martin William Arnold Wallis. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 7
- Luke Alexander Heaviside 2014-2015 View profile
- Annabel Olivia Gillespie 1996-1999 View profile
- Michael Oliver Gillespie 1996-2005 View profile
- John Michael Gillespie 1996-2005 View profile
- Douglas Lowther Philip Williams 2003-2012 View profile
- Amanda Philipe Savage 1996-1996 View profile
- Penelope Lynette Gillespie 1996-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/02/1996
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Andrew Carroll Director · appointed 2004
- Martin William Arnold Wallis Director · appointed 1999
Directors past 6 years
- Andrew Carroll Director · appointed 2004
- Martin William Arnold Wallis Director · appointed 1999
First-time vs portfolio directors
First-time (2)
- Andrew Carroll Director · appointed 2004
- Martin William Arnold Wallis Director · appointed 1999
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03160643
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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