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Company · West Midlands

00138397 Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is 00138397 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. David Barry Goldston 1999-2003 Director View profile
  2. Timothy John Voak 1999-1999 Director View profile
  3. Ronald Paul Vargo 1999-2003 Director View profile
  4. Russell Phelps Kelley 1998-1999 Director View profile
  5. Paul Martin Almond 1996-1998 Director View profile
  6. Guy Mervyn Norris 1996 Director View profile
  7. Kathleen A Weigand 2000-2003 Secretary View profile
  8. Davina Lesley Burnett 1999-2000 Secretary View profile
  9. Susan Doreen Windridge 1998-1999 Secretary View profile
  10. Carol Susan Inman 1997-1998 Secretary View profile
  11. Andrew John Willis 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Non-trading company
Incorporated
23/11/1914
Registered office
West Midlands
Previous names
Lucas Electrical Limited (until 13/10/2015)
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.

2 directors on the board

25y median 25y
average tenure
26.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00138397
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2004
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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