Northrop Grumman Properties Limited
Company 00870199 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Steven David Spiegel Director · appointed 2011
14.9y median 14.9y
average tenure
14.9y
longest tenure
Directors past 6 years
- Steven David Spiegel Director · appointed 2011
0
also govern a charity
Left in the last 12 months
- Douglas Ross Mcclure Director · appointed 2023 · 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.
Professional services 3Business services 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- NGC UK Limited 1 shared director
- Richmond Tauk LTD 1 shared director
- Northrop Grumman Global Holdings Limited 1 shared director
- Northrop Grumman UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00870199 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/1966 |
| Address | 2ND FLOOR CLAREVILLE HOUSE 26-27, OXENDON STREET, LONDON, SW1Y 4EL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (1)
- Trw Aeronautical Holding Inc.
ownership of shares 25-50% right to appoint and remove directors significant influence or control
Officers (47)
- Roxanne Irene Lepore Secretary · appointed 2024
- Roger Campbell Wiltshire Secretary · appointed 2014
- Steven David Spiegel Director · appointed 2011
Show 44 former officers
- Douglas Ross Mcclure Director · appointed 2023 · resigned 2025
- Robert Brian Gray Director · appointed 2017 · resigned 2020
- Susie Lee Choung Secretary · appointed 2015 · resigned 2022
- Gillian Catherine Westbrook Director · appointed 2015 · resigned 2017
- Wolf Von Kumberg Secretary · appointed 2013 · resigned 2014
- Michael Scott Dunn Director · appointed 2012 · resigned 2015
- Tiffany Mcconnell King Secretary · appointed 2011 · resigned 2024
- Jannette Estevez Hasan Secretary · appointed 2011 · resigned 2015
- Howard Asher Reichman Director · appointed 2011 · resigned 2012
- Mark Aaron Rabinowitz Director · appointed 2007 · resigned 2011
- Paul Norman Woodman Secretary · appointed 2007 · resigned 2013
- James Lawrence Sanford Director · appointed 2006 · resigned 2007
- John Hugh Mullan Director · appointed 2003 · resigned 2006
- Gary William Mckenzie Director · appointed 2003 · resigned 2011
- Kathleen Marie Salmas Director · appointed 2003 · resigned 2011
- Albert Fleming Myers Director · appointed 2003 · resigned 2006
- Graham Thomas Plumley Director · appointed 2003 · resigned 2003
- Abhijit Robi Neogy Director · appointed 2002 · resigned 2003
- Paul Martin Almond Director · appointed 2002 · resigned 2003
- Stephen Mort Director · appointed 2002 · resigned 2002
- Doug Mcildowie Director · appointed 2002 · resigned 2002
- Rhona Gregg Secretary · appointed 2001 · resigned 2003
- Robert Andrew Fulton Director · appointed 2001 · resigned 2002
- Kathleen A Weigand Secretary · appointed 2000 · resigned 2003
- Davina Lesley Burnett Secretary · appointed 1999 · resigned 2000
- David Arthur Searles Director · appointed 1999 · resigned 2001
- Susan Doreen Windridge Secretary · appointed 1998 · resigned 1999
- Carol Susan Inman Secretary · appointed 1997 · resigned 1998
- Adrian Brendan Beasley-Suffolk Director · appointed 1996 · resigned 1999
- Bryan George Mason Director · appointed 1996 · resigned 1996
- William Kenneth Maciver Director · appointed 1995 · resigned 2002
- David George Biggs Director · appointed 1993 · resigned 1996
- Frank Turner Director · appointed 1993 · resigned 1995
- David George Bundred Director · appointed 1993 · resigned 2000
- Andrew John Willis Secretary · appointed 1993 · resigned 1997
- Peter Johnson Director · resigned 1993
- Parnaby, John, Dr Director · resigned 1996
- Jean Claude Paul Martin Director · resigned 1996
- Gordon Walsh Director · resigned 1994
- Saleem Naber Director · resigned 1996
- Terence Twigger Secretary · resigned 1993
- Gill, Anthony Keith, Sir Director · resigned 1994
- Richard Ivor Lloyd Jones Director · resigned 1992
- Michael John Cassidy Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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