Company
Northstandard Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Rachel Jayne WebbDirector · since 2026
- Tse Hau Wellington KooDirector · since 2026
- Lars HennebergDirector · since 2026
- Marinos Dimitrios MarinosDirector · since 2025
- Markus Anthonius Benediktus VoorhamDirector · since 2024
- Kathryn Ann MorganDirector · since 2023
- Alistair John GroomDirector · since 2023
- Panagiotis VellisDirector · since 2023
- Cesare D'AmicoDirector · since 2023
- Nicolaos HadjioannouDirector · since 2023
- Jeremy Paul GroseDirector · since 2023
- Michael Roger ThompsonDirector · since 2020
- Johann-Philipp Ferdinand ReithDirector · since 2017
- Nicholas Ronald TaylorDirector · since 2017
- James Alexander TyrrellDirector · since 2017
- Nicholas John Oxleigh FellDirector · since 2015
- Paul Andrew JenningsDirector · since 2006
- Matthew Stanley Robert McgearySecretary · since 2023
Previous officers 98
- Ricardo Menendez Ross 2023-2024 View profile
- Erik Johnsen 2023-2026 View profile
- Gerardus Johannes Maria Vrancken 2021-2023 View profile
- Edward John Davies 2019-2023 View profile
- Johanna Procopiou 2018-2025 View profile
- Philip James Moorhouse 2016-2017 View profile
- Trevor Frank Hart 2014-2020 View profile
- Peter Medwell Johnson 2014-2022 View profile
- Geoffrey Corbett Parkinson 2014-2015 View profile
- Lord Nicholas John Albert Fairfax 2014-2021 View profile
- Alexander Mckay Lynch 2013-2021 View profile
- Dr Arnt Vespermann 2012-2013 View profile
- Theodore Veniamis 2011-2013 View profile
- Atul Jitendra Agarwal 2011-2016 View profile
- Peter Alexander Curtis 2010-2013 View profile
- Michael, Sliwa Yousif, Captain 2010-2017 View profile
- Graham Westgarth 2010-2012 View profile
- Waleed Farooq Abdul Rahman Al Dawood 2009-2013 View profile
- Pak Ming Lui 2009-2011 View profile
- Abdullah Mohanna 2008-2013 View profile
- Feng Gao 2008-2012 View profile
- Donald Richard Kurz 2006-2013 View profile
- Alain Andre Le Guillard 2006-2013 View profile
- Alan Andrew Wilson 2006-2019 View profile
- Lars Bagge Christensen 2006-2015 View profile
- Jacobus Martinus De Groot 2006-2023 View profile
- Ken Bloch Soerensen 2005-2009 View profile
- Bharat Kanaiyalal Sheth 2005-2013 View profile
- Dr Naser Bateni 2005-2009 View profile
- Anders Schmidt 2005-2013 View profile
- Qinglin Meng 2004-2008 View profile
- Pantelis Elefterios Kollakis 2004-2013 View profile
- Igor Butorac 2004-2012 View profile
- Nasser Saeed R Al Romaihi 2004-2005 View profile
- Mohammad, Halim, Tan Sri Dato 2003-2010 View profile
- Christian Severin 2002-2013 View profile
- William Lawrie Sinclair 2001-2010 View profile
- Mansour Mousavi 2001-2005 View profile
- Ludwig Heiner Pfeiff 2001-2012 View profile
- Chee Meng Lim 2000-2013 View profile
- Jens Ditlev Lauritzen 2000-2005 View profile
- Nicolas Petroyannis 2000-2001 View profile
- Angelo Mouzouropoulos 2000-2000 View profile
- Adamandios Polemis 2000-2005 View profile
- Abdullah Mady Al Mady 2000-2005 View profile
- Socrates Eliades 2000-2001 View profile
- Dr Shahab Mokhtari Homami 2000-2001 View profile
- Mohammad Hani Abdul Kader Bakri 2000-2013 View profile
- Kenneth Michael Novack 2000-2004 View profile
- Peter Martin Cooney 1999-2003 View profile
- Romay, Luis Antonio Rodriguez, Captain 1999-2001 View profile
- Tien Sung Patrick Pak 1999-2000 View profile
- Barry Edward Kerr Gilmour 1998-2003 View profile
- Robert Joseph Sumantri 1998-2013 View profile
- Alexandros Marinos 1998-2009 View profile
- Pratap Baburao Shirke 1998-2024 View profile
- Spyros Michael Polemis 1998-2013 View profile
- Ian Raymond Dutton 1998-2001 View profile
- Didier Marsac 1998-2006 View profile
- William Andrew Charles Thomson 1998-2010 View profile
- Albert Engelsman 1998-2021 View profile
- Marija Pospisil Miler 1997-2009 View profile
- John Anthony Benjamin Simkins 1997-2000 View profile
- James Anthony Frank Cowderoy 1997-2013 View profile
- Atle Bergshaven 1997-2013 View profile
- Christof Ferdinand Lueddeke 1997-2000 View profile
- Dr Ramon Martinez Carrera 1996-1999 View profile
- Raquel Hernandez Herrera 1994-1996 View profile
- Christos Kanellakis 1994-2013 View profile
- Kow Teck Chia 1994-1998 View profile
- Eric Alexander Macleod Henderson 1994-1999 View profile
- Zhi Ting Hou 1993-1997 View profile
- Robert Bartholomew Lough 1993-1998 View profile
- Ljubomir Paskvan 1993-2000 View profile
- David Tyrrell Watkins 1992-1998 View profile
- James Stewart Tyrrell 2015 View profile
- Rodney Charles Eccleston 2009 View profile
- Harjoko Bambang Sumantri 1998 View profile
- Johann-Stephan Reith 2013 View profile
- Charles Paul Keller 1998 View profile
- Peter John Francis Henderson 2009 View profile
- Djordje Loncarevic 1994 View profile
- Iain Victor Robinson Harrison 1997 View profile
- Joseph Anthony Carter 1992 View profile
- Anthony John Bernard Crean 1998 View profile
- Geoffrey William Morris 1992 View profile
- George Procopiou 2013 View profile
- Colin Stuart Paterson 1997 View profile
- Salvador Cristobal Orozco Jhones 1993 View profile
- Anton Janovic 1992 View profile
- Jeremy Vyvyan Ropner 1997 View profile
- Dusko Kucina 1997 View profile
- James Peter Crichton 2006 View profile
- Jakov Bumber 1998 View profile
- Andrew George Wilson 2001 View profile
- Chih-Chien Hsu 1999 View profile
- Gholam Hussein Golparvar 2000 View profile
- Christopher Philip Owen 2013-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/03/1952
Group
No further corporate or individual controller is recorded above Northstandard Limited on the PSC register - it appears to be the top of its group.
4 other companies 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.
17 directors on the board
- Paul Andrew Jennings Director · appointed 2006
- Johann-Philipp Ferdinand Reith Director · appointed 2017
- Marinos Dimitrios Marinos Director · appointed 2025
- Michael Roger Thompson Director · appointed 2020
- Nicholas John Oxleigh Fell Director · appointed 2015
- Alistair John Groom Director · appointed 2023
- Panagiotis Vellis Director · appointed 2023
- Kathryn Ann Morgan Director · appointed 2023
- Markus Anthonius Benediktus Voorham Director · appointed 2024
- Nicholas Ronald Taylor Director · appointed 2017
- Cesare D'Amico Director · appointed 2023
- Rachel Jayne Webb Director · appointed 2026
- James Alexander Tyrrell Director · appointed 2017
- Lars Henneberg Director · appointed 2026
- Nicolaos Hadjioannou Director · appointed 2023
- Tse Hau Wellington Koo Director · appointed 2026
- Jeremy Paul Grose Director · appointed 2023
Directors past 6 years
- Paul Andrew Jennings Director · appointed 2006
- Johann-Philipp Ferdinand Reith Director · appointed 2017
- Michael Roger Thompson Director · appointed 2020
- Nicholas John Oxleigh Fell Director · appointed 2015
- Nicholas Ronald Taylor Director · appointed 2017
- James Alexander Tyrrell Director · appointed 2017
First-time vs portfolio directors
First-time (8)
- Marinos Dimitrios Marinos Director · appointed 2025
- Nicholas John Oxleigh Fell Director · appointed 2015
- Panagiotis Vellis Director · appointed 2023
- Nicholas Ronald Taylor Director · appointed 2017
- Cesare D'Amico Director · appointed 2023
- Lars Henneberg Director · appointed 2026
- Nicolaos Hadjioannou Director · appointed 2023
- Tse Hau Wellington Koo Director · appointed 2026
Portfolio (9)
- Paul Andrew Jennings Director · appointed 2006
- Johann-Philipp Ferdinand Reith Director · appointed 2017
- Michael Roger Thompson Director · appointed 2020
- Alistair John Groom Director · appointed 2023
- Kathryn Ann Morgan Director · appointed 2023
- Markus Anthonius Benediktus Voorham Director · appointed 2024
- Rachel Jayne Webb Director · appointed 2026
- James Alexander Tyrrell Director · appointed 2017
- Jeremy Paul Grose Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Erik Johnsen Director · appointed 2023 · resigned 2026
- Johanna Procopiou Director · appointed 2018 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00505456
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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