Company · Coventry
Ncmt Limited
Installation of industrial machinery and equipment
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Philip Stephen Downey 2020-2026 View profile
- Laurence Howard Ireland 2008-2021 View profile
- Michael Roland Terry 2008-2021 View profile
- David Burley 2008-2021 View profile
- David John James 2008-2018 View profile
- Adrian Joseph Maughan 2008-2021 View profile
- Paul Victor Cornford 1992-2008 View profile
- Paul Grahame Keates 1992-2010 View profile
- Rex Burke 2003 View profile
- Linda Jill Gray 2000 View profile
- David Burley 2018-2020 View profile
- Robert Charles Kimber 2009-2018 View profile
- Nicholas David Pickles 2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Installation of industrial machinery and equipment; Engineering design activities for industrial process and production
- Incorporated
- 06/03/1964
- Registered office
- Coventry
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.
- Ncmt Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Ncmt Limited
is controlled by Ncmt Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Ncmt Holdings Limited
is controlled by Ncmt Trustee Company LTD
Evidence
active 25-50% shares, 25-50% voting · notified 2019-12-17 · source: Companies House PSC register
The PSC filings above Ncmt Limited loop back on themselves; the chain is shown as far as it can be followed safely.
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.
5 directors on the board
- Ian Horton Director · appointed 2020
- Gary Mason Director · appointed 2020
- Andrew Hunter Director · appointed 2026
- Jonathan David Smart Director · appointed 2020
- Nigel Lloyd Irvine Director · appointed 2022
Directors past 6 years
- Ian Horton Director · appointed 2020
- Gary Mason Director · appointed 2020
- Jonathan David Smart Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Ian Horton Director · appointed 2020
- Gary Mason Director · appointed 2020
- Andrew Hunter Director · appointed 2026
- Jonathan David Smart Director · appointed 2020
- Nigel Lloyd Irvine Director · appointed 2022
Left in the last 12 months
- Philip Stephen Downey Director · appointed 2020 · resigned 2026
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
- 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
- 00794821
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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