Company · Clwyd Liquidation
Frame 1 PLC
Holding Companies including Head Offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 10
- Justin Brendan Peter Duane 2005-2006 View profile
- Kevin Philbin 2004-2006 View profile
- John Leslie Mark 2004-2005 View profile
- Gavin Anthony Johnson 2004-2006 View profile
- Keith George Sadler 2004-2006 View profile
- Norman Molyneux 2004-2004 View profile
- Paul Morgan 2006-2006 View profile
- Stephen Philip Collins 2004-2005 View profile
- Keith William Salisbury 2004-2006 View profile
- Philip Martin Barry 2004-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Holding Companies including Head Offices
- Incorporated
- 15/09/2004
- Registered office
- Clwyd
- Previous names
- Crystalband PLC (until 08/03/2008)
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.
3 directors on the board
- Geoffrey Dallimore Director · appointed 2006
- Gary Torr Director · appointed 2007
- Alan Rothwell Director · appointed 2006
Directors past 6 years
- Geoffrey Dallimore Director · appointed 2006
- Gary Torr Director · appointed 2007
- Alan Rothwell Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Geoffrey Dallimore Director · appointed 2006
- Gary Torr Director · appointed 2007
- Alan Rothwell Director · appointed 2006
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.
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
- 05232600
- Status
- Liquidation
- Type
- Public Limited Company
- Accounts next due
- 30/04/2009
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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