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04447504 LTD

04447504 LTD is an active UK company (number 04447504), incorporated 2002, with 2 current directors, Antonie Hendrik Jacobus Wiese and Simon Charles Barker. 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 04447504 LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Murray Howard D'Almeida 2012-2019 Director View profile
  2. Brian Robert Hall 2012-2016 Director View profile
  3. Trevor Dietz 2012-2017 Director View profile
  4. Keith John Springall 2005-2005 Director View profile
  5. Wayne Sharpe 2002-2012 Director View profile
  6. Susan Margaret Minnekeer 2002-2005 Director View profile
  7. Eliette Lozeil 2009-2009 Secretary View profile
  8. Lalit Lochab 2006-2009 Secretary View profile
  9. Maria Giambrone 2005-2006 Secretary View profile
  10. Narda Kelly May Smithers 2005-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/05/2002

Financials

Net assets
£1,438,572
Total assets
£1,438,572
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

15.5y median 15.5y
average tenure
16.6y
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.

Business services 5Finance 2Arts and leisure 1Hospitality 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
04447504
Status
Active
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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