Nocturn Limited
Company 01154361 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Engine House Solutions LTD 1 shared director
- Engine House Property LTD 1 shared director
- Engine House Marketing LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01154361 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/01/1974 |
| Address | BEAUFORT HOUSE, 113 PARSON STREET, BRISTOL, BS3 5QH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (39)
- Davidson, Dan Director · appointed 2020
- Simpson, David Robert Director · appointed 2019
- King, Concepcion Director · appointed 2016
- Fowler, Marlene Mary Director · appointed 2015
- Taylor, Nick Gordon Michael Director · appointed 2015
- Horton, Steve Director · appointed 2012
- Angus, Robert Aidan Crawford Director · appointed 1999
- Wilson, Stephen Edwin Director · appointed 1992
- Clements, Marilyn Former Director · appointed 2015 · resigned 2026
- Turner, Stephen Frank Former Secretary · appointed 2009 · resigned 2026
- Haslehurst, Myra Gladys Former Director · appointed 2009 · resigned 2012
- Hockenhull, Nathan Former Secretary · appointed 2005 · resigned 2005
- Wyatt, Emma Louise Former Director · appointed 1999 · resigned 2004
- Baird, Garry John Former Director · appointed 1998 · resigned 2002
- Fairburn, Robert Ian Former Director · appointed 1998 · resigned 2002
- Jones, Alice Margaret Evelyn Former Director · appointed 1998 · resigned 2016
- Bryan, Roger Charles Former Secretary · appointed 1997 · resigned 2005
- Westgate, David Former Secretary · appointed 1997 · resigned 1997
- Leneve-Roff, Anthony Bruce Former Director · appointed 1994 · resigned 1998
- Gazzard, Paul Roger Former Director · appointed 1993 · resigned 1999
- Britton, Sylvia Ruth Former Director · appointed 1993 · resigned 1996
- Evans, Susan Elizabeth Former Secretary · appointed 1993 · resigned 1999
- Deasy, Rachael Former Director · appointed 1992 · resigned 1999
- Deasy, Lee Robert Former Director · appointed 1992 · resigned 2000
- Ward, Michael Alan Former Director · appointed 1992 · resigned 2001
- Ames, Susan Ann Former Secretary · appointed 1992 · resigned 1998
- Elgar, Stephen Spencer Former Director · appointed 1991 · resigned 1993
- RAY, Alfred Robert Former Director · resigned 1997
- Elgar, Spencer Brier Former Director · resigned 1991
- Thompson, David William Former Director · resigned 1991
- Gardiner, John Francis Former Director · resigned 1992
- Stockbridge, Victor Dudley Former Director · resigned 1992
- Furber, Jacqueline Ann Former Director · resigned 2020
- Tyler, Eva Elizabeth Former Director · resigned 1993
- Lambert, Brian Ivor Former Director · resigned 1992
- Chapman, Monica Joyce Former Secretary · resigned 1993
- Lines, Peggy Noreen Former Director · resigned 2016
- Mcnab, Adrian Charles Former Director · resigned 1992
- O'Brien, Patrick Gerald Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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