The Governance RegisterEdition 2026 · Compiled 12th July 2026

Specwaship2007 Limited

Company 06294272 Active

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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
18.9y median 18.9y
average tenure
19y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Professional services 3Other services 2Business services 1Education 1Manufacturing 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

Number06294272
StatusActive
TypePrivate Limited Company
Incorporated27/06/2007
Address3 DUKES HOUSE, 4-6 HIGH STREET, WINDSOR, BERKSHIRE, SL4 1LD
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

74100 - specialised design activities

Ownership - persons with significant control (1)


Officers (4)

  • Malcouronne, Keith Robert Director · appointed 2007
  • Bromilow, Nigel Edward Director · appointed 2007
  • Cremorne Nominees NO 2 Limited Former Corporate-director · appointed 2007 · resigned 2007
  • Cremorne Nominees Limited Former Corporate-secretary · appointed 2007 · resigned 2007

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

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