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Company Liquidation

Last Minute Network Limited

Last Minute Network Limited is a UK company (number 03538456, status: liquidation), incorporated 1998, with 2 current directors, Brian Scott Evans and Iain Dixon Lindsay. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Last Minute Network Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Christopher Matthew Nester 2015-2018 Director View profile
  2. Emma Claire Warwick 2014-2015 Director View profile
  3. Laurent Michel Roger Curutchet 2011-2014 Director View profile
  4. Matthew Crummack 2011-2015 Director View profile
  5. Mark Howard Maddock 2011-2014 Director View profile
  6. Patrick Hoffstetter 2009-2010 Director View profile
  7. James Edward Donaldson 2008-2015 Director View profile
  8. Simon John Thompson 2008-2009 Director View profile
  9. Martha Roberts Ross 2008-2008 Director View profile
  10. John Constantine Bevan 2007-2008 Director View profile
  11. Brian Timothy Murphy 2007-2010 Director View profile
  12. Mark Anthony Jones 2005-2007 Director View profile
  13. Edmund John Kamm 2005-2011 Director View profile
  14. Damon Price Tassone 2005-2008 Director View profile
  15. Ian Mccaig 2005-2010 Director View profile
  16. David Howell 2002-2005 Director View profile
  17. Allan Leslie Leighton 2000-2002 Director View profile
  18. Linda Fayne Levinson 1999-2002 Director View profile
  19. Robert Bryan Collier 1998-2002 Director View profile
  20. Pieter Bouw 1998-2001 Director View profile
  21. Thomas Alfred Teichman 1998-2001 Director View profile
  22. Laurent Pierre Marie Raoul Edmond Laffy 1998-2002 Director View profile
  23. Brent Shawzin Hoberman 1998-2006 Director View profile
  24. Jeffrey Bradford 1998-1998 Director View profile
  25. Simon Andrew Watkins 2001-2005 Secretary View profile
  26. Baroness Martha Lane Fox 1998-2005 Secretary View profile
  27. Stuart Victor Wilson 1998-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/04/1998
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

14.4y median 14.4y
average tenure
20.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 3Dormant 1Professional services 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.

Sources

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

Record details
Company number
03538456
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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