Company Liquidation
08809841 Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is 08809841 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 13
- Peter Kenneth Rawlings 2021-2026 View profile
- Michael David Jenkins 2021-2025 View profile
- Andrew Robert Cole 2020-2021 View profile
- Daniel Mark Pearson 2017-2021 View profile
- Dr Steven Freeman 2015-2016 View profile
- Douglas Lars Pfeister 2015-2021 View profile
- Sebastian John Chivers 2015-2021 View profile
- Lee Brian Clarke 2015-2024 View profile
- Gareth David Lewis 2015-2021 View profile
- Alan John Chivers 2015-2021 View profile
- Robert Peter Leslie Price 2013-2015 View profile
- Peter John Yearsley 2019-2021 View profile
- Adaptive Reliable Management Systems Limited 2015-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 11/12/2013
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alan John Chivers ceased 2016-04-06
significant influence · notified 2016-04-06 - Sebastian John Chivers ceased 2016-04-06
significant influence · notified 2016-04-06 - ERM-Europe,LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-13
Group
- 08809841 Limited
is controlled by Alan John Chivers
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Alan John Chivers.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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.
1 directors on the board
- Stuart Michael Keeling Director · appointed 2025
Left in the last 12 months
- Peter Kenneth Rawlings Director · appointed 2021 · resigned 2026
- Michael David Jenkins Director · appointed 2021 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08809841
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data