The Governance RegisterEdition 2026 · Compiled 12th July 2026

Whiplash Education and Research Limited

Company 03412495 Active - Proposal to Strike off

Connected board network

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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
28.8y median 28.8y
average tenure
28.9y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
2
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.

Business services 3Professional services 3Finance 1Property 1Tech and media 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03412495
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated31/07/1997
AddressC/O RSM UK 2ND FLOOR, ONE, THE SQUARE, BRISTOL, BS1 6DG
Accounts next due31/08/2026
Accounts last made up30/11/2024

Industry (SIC)

72190 - Other research and experimental development on natural sciences and engineering

Ownership - persons with significant control (1)

  • Lyons Davidson Limited
    ownership of shares 75-100% voting rights 75-100%

Officers (5)

  • Rowe, Bernard Vince Director · appointed 1997
  • Lydaco Nominees Limited Corporate-secretary · appointed 1997
  • Squire, Richard James Director · appointed 1997
  • Maclachlan, Madeleine Paulette Former Director · appointed 1997 · resigned 2026
  • Maclachlan, Alexander Edward Former Director · appointed 1997 · resigned 2026

Directors and officers on the Companies House record, current and former.

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