The Governance RegisterEdition 2026 · Compiled 12th July 2026

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Company 05133293 Liquidation

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.

3
directors on the board
8.2y median 8.2y
average tenure
8.2y
longest tenure
3
directors past 6 years
1 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Professional services 3

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

Number05133293
StatusLiquidation
TypePrivate Limited Company
Incorporated20/05/2004
AddressAPEX BUILDING 1 WATER VOLE WAY, BALBY, DONCASTER, SOUTH YORKSHIRE, DN4 5JP
Accounts next due31/01/2025
Accounts last made up30/04/2023

Industry (SIC)

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Ownership - persons with significant control (2)

  • Mr Mark Edward James British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Mark James Hudson ceased British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (5)

  • Parsons, James Robert Director · appointed 2018
  • James, Alison Director · appointed 2018
  • James, Mark Edward Director · appointed 2018
  • Hudson, Mark James Former Director · appointed 2004 · resigned 2018
  • Newbold, Jane Former Secretary · appointed 2004 · resigned 2018

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

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