Network
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Who leads it
- Ian Andrew KilpatrickDirector · since 2025
- Kristen Frank Peter GrimwoodDirector · since 2025
- Matthew David LightDirector · since 2025
- Riccardo Giorgio ReggioDirector · since 2021
- Alexander Michael PhillipsDirector · since 2020
- John Phelim HenryDirector · since 2012
- Sivapragasam YoganathanSecretary · since 2000
Previous officers 22
- Jeremy David Keefe 2024-2024 View profile
- Peter Dosanjh 2022-2024 View profile
- Antony Richard Lee 2021-2025 View profile
- Colin Mark Thompson 2019-2025 View profile
- Geoffrey Paul Walters 2016-2022 View profile
- Alexander Gordon Kelso Hamilton 2010-2016 View profile
- Reginald Frank Heath 2005-2017 View profile
- Michael John Ayrton 2002-2005 View profile
- David Jonathan Ives 2000-2000 View profile
- Peter Fisher 1999-2001 View profile
- Anthony Lindsay Caplin 1998-2010 View profile
- Paul Adrian Smith 1997-1999 View profile
- Graham Cole 1995-2003 View profile
- Marilyn Dawn Cole 1995-2000 View profile
- Barry Graham Joseph Young 1992-1993 View profile
- John Francis Keogh 1991-1993 View profile
- David Michael Phillips 2019 View profile
- Arthur John Stanley Ewen 1995 View profile
- Keith Gordon Sykes 1997 View profile
- Henry William Matthews 2012 View profile
- Hugh Francis Dering Sturges 2000-2000 View profile
- Peter John Anthony Cox 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/06/1980
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.
- Alexander Michael Phillips
50-75% shares, 50-75% voting, appoints directors · notified 2021-02-10
Group
- Northamber PLC
is controlled by Alexander Michael Phillips
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2021-02-10 · source: Companies House PSC register
Ultimately controlled by Alexander Michael Phillips.
7 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.
6 directors on the board
- Ian Andrew Kilpatrick Director · appointed 2025
- John Phelim Henry Director · appointed 2012
- Kristen Frank Peter Grimwood Director · appointed 2025
- Matthew David Light Director · appointed 2025
- Riccardo Giorgio Reggio Director · appointed 2021
- Alexander Michael Phillips Director · appointed 2020
Directors past 6 years
- John Phelim Henry Director · appointed 2012
- Alexander Michael Phillips Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- Ian Andrew Kilpatrick Director · appointed 2025
- John Phelim Henry Director · appointed 2012
- Kristen Frank Peter Grimwood Director · appointed 2025
- Matthew David Light Director · appointed 2025
- Riccardo Giorgio Reggio Director · appointed 2021
- Alexander Michael Phillips Director · appointed 2020
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
- 01499584
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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