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Company · St Helens

03276399 Limited

Non-trading company

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 10

  1. Charles Gerard Foley 2007-2010 Director View profile
  2. Gordon Mcmillan 2005-2007 Director View profile
  3. Lord William Haughey 2000-2004 Director View profile
  4. Charles Andrew Bourke Maclean 2000-2006 Director View profile
  5. Philip Jones 1996-2000 Director View profile
  6. Daniel Murray 2004-2009 Secretary View profile
  7. Derek Owen Ferguson 2002-2004 Secretary View profile
  8. Ronald Mckechan 2001-2002 Secretary View profile
  9. Iain Kenneth Doak 2000-2000 Secretary View profile
  10. Andrew Fletcher 1996-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
11/11/1996
Registered office
St Helens
Previous names
Willow Technical Services Limited (until 15/04/2021)
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.

1 directors on the board

16.3y median 16.3y
average tenure
16.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 8Business services 6Professional services 3Tech and media 3Finance 2Dormant 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03276399
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2017
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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