Company
00381000 LTD
00381000 LTD is an active UK company (number 00381000), incorporated 1943, with 4 current directors including Terence Hawkes and Keith Raymond Charles Webber. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- Jennifer Lynn Belgrave 2001-2013 View profile
- David Eric Linnitt 1996-1998 View profile
- Stephen John Wilkinson 1992-1994 View profile
- Susan Smith 2001 View profile
- Kenneth Smith 1999 View profile
- Ian Charles Smith 2000 View profile
- Maija Smith 2016 View profile
- Michael Walter West 1992 View profile
- James Johnson 1997 View profile
- Dhiren Nathwani 2003-2007 View profile
- Craig Austin 2003-2003 View profile
- Paul Stephen Twells 1997-2002 View profile
- Anthony Smith 1994-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/06/1943
Ownership
Owned by (1) 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.
- Karin Louise Webber
25-50% shares · notified 2016-04-06
Group
- 00381000 LTD
is controlled by Karin Louise Webber
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Karin Louise Webber.
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.
4 directors on the board
- Karin Louise Webber Director · appointed 1992
- Rodney Smith Director
- Keith Raymond Charles Webber Director · appointed 1999
- Terence Hawkes Director · appointed 2012
Directors past 6 years
- Karin Louise Webber Director · appointed 1992
- Keith Raymond Charles Webber Director · appointed 1999
- Terence Hawkes Director · appointed 2012
First-time vs portfolio directors
First-time (4)
- Karin Louise Webber Director · appointed 1992
- Rodney Smith Director
- Keith Raymond Charles Webber Director · appointed 1999
- Terence Hawkes Director · appointed 2012
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00381000
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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