The Governance RegisterEdition 2026 · Compiled 12th July 2026

Liddon Services Limited

Company 04457992 Active

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.

2
directors on the board
24.1y median 24.1y
average tenure
24.1y
longest tenure
2
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months

Where else this board sits

Tech and media 2Education 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

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

Company details

Number04457992
StatusActive
TypePrivate Limited Company
Incorporated11/06/2002
AddressLIDDON COURT, AYKLEY HEADS, DURHAM, DH1 5TS
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

62020 - Information technology consultancy activities

Ownership - persons with significant control (1)

  • Waterstons Ltd
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm

Officers (5)

  • Thomas, Matthew Secretary · appointed 2025
  • Waterston, Sally Ann Director · appointed 2002
  • Singh, Ajaib Director · appointed 2002
  • Stirrup, Michael Former Secretary · appointed 2009 · resigned 2025
  • Waterston, Robert Michael Former Director · appointed 2002 · resigned 2026

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

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