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Company Liquidation

04077358 Limited

04077358 Limited is a UK company (number 04077358, status: liquidation), incorporated 2000, with 2 current directors, Maurice William Kelly and Sean Jonathan Langley. 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 04077358 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Christopher John Reid 2008-2008 Director View profile
  2. Simon Barry Prew 2006-2007 Director View profile
  3. Keiron Padmore 2005-2007 Director View profile
  4. Simon Walford 2004-2006 Director View profile
  5. Sean Quirke 2004-2005 Director View profile
  6. Philip Tomkins 2004-2005 Director View profile
  7. Peter William Haspel 2004-2007 Director View profile
  8. Alastair John Mitchell 2001-2005 Director View profile
  9. Peter John Collins 2001-2008 Director View profile
  10. Precis Company Services Limited 2000-2001 Corporate-director View profile
  11. Karen Rodrigues 2004-2017 Secretary View profile
  12. Peter Anthony Smith 2002-2007 Secretary View profile
  13. David William Barrett 2001-2002 Secretary View profile
  14. John Trevor Casey 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/09/2000
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

18.2y median 18.2y
average tenure
18.4y
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.

Professional services 2

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
04077358
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 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