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Nocturn Limited

Nocturn Limited is an active UK company (number 01154361), incorporated 1974, with 8 current directors including Nick Gordon Michael Taylor and Dan Davidson. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 31

  1. Marilyn Clements 2015-2026 Director View profile
  2. Myra Gladys Haslehurst 2009-2012 Director View profile
  3. Emma Louise Wyatt 1999-2004 Director View profile
  4. Garry John Baird 1998-2002 Director View profile
  5. Robert Ian Fairburn 1998-2002 Director View profile
  6. Alice Margaret Evelyn Jones 1998-2016 Director View profile
  7. Anthony Bruce Leneve-Roff 1994-1998 Director View profile
  8. Paul Roger Gazzard 1993-1999 Director View profile
  9. Sylvia Ruth Britton 1993-1996 Director View profile
  10. Rachael Deasy 1992-1999 Director View profile
  11. Lee Robert Deasy 1992-2000 Director View profile
  12. Michael Alan Ward 1992-2001 Director View profile
  13. Stephen Spencer Elgar 1991-1993 Director View profile
  14. Alfred Robert Ray 1997 Director View profile
  15. Spencer Brier Elgar 1991 Director View profile
  16. David William Thompson 1991 Director View profile
  17. John Francis Gardiner 1992 Director View profile
  18. Victor Dudley Stockbridge 1992 Director View profile
  19. Jacqueline Ann Furber 2020 Director View profile
  20. Eva Elizabeth Tyler 1993 Director View profile
  21. Brian Ivor Lambert 1992 Director View profile
  22. Peggy Noreen Lines 2016 Director View profile
  23. Adrian Charles Mcnab 1992 Director View profile
  24. Patrick Gerald O'Brien 1993 Director View profile
  25. Stephen Frank Turner 2009-2026 Secretary View profile
  26. Nathan Hockenhull 2005-2005 Secretary View profile
  27. Roger Charles Bryan 1997-2005 Secretary View profile
  28. David Westgate 1997-1997 Secretary View profile
  29. Susan Elizabeth Evans 1993-1999 Secretary View profile
  30. Susan Ann Ames 1992-1998 Secretary View profile
  31. Monica Joyce Chapman 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/01/1974
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.

8 directors on the board

13.9y median 10.7y
average tenure
33.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (2)

0
also govern a charity

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 1Property 1Tech and media 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

  • 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
01154361
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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