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Company Liquidation

03697164 Limited

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

Network

The large node is 03697164 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Ian Kirkham 2001-2007 Director View profile
  2. Bryan Stock 2001-2007 Director View profile
  3. John Ward 2000-2002 Director View profile
  4. Stuart Lees 2000-2002 Director View profile
  5. Ian Hugh Chippendale 2000-2000 Director View profile
  6. Harvey Jack Samson 1999-2001 Director View profile
  7. Martin Freeman Smith 1999-2001 Director View profile
  8. John Duncan Atkin 1999-2002 Director View profile
  9. Paul Ellaby 1999-1999 Director View profile
  10. Louise Teresa Donegan 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/01/1999
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

26.7y median 26.7y
average tenure
27.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Professional services 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
03697164
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data