Northamber PLC
Company 01499584 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.
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
Also govern a charity
Left in the last 12 months
- Colin Mark Thompson Director · appointed 2019 · resigned 2025
- Antony Richard Lee Director · appointed 2021 · 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.
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.
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.
Related organisations
- Tempura Communications LTD 3 shared directors
- Anitass Limited 3 shared directors
- Tempura Technology LTD 3 shared directors
- Tempura Connect LTD 3 shared directors
- Audio Visual Material Limited 2 shared directors
- NUC Distribution Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01499584 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 03/06/1980 |
| Address | NAMBER HOUSE, 23 DAVIS ROAD, CHESSINGTON, SURREY, KT9 1HS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thripple-Thrift Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Solution Technology LTD.
75-100% shares · notified 2016-04-06 - Solution Point Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Audio Visual Material Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-31 - Tempura Communications LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-29 - Tempura Technology LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-29 - NUC Distribution Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-30
Officers (29)
- Ian Andrew Kilpatrick Director · appointed 2025
- 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
- John Phelim Henry Director · appointed 2012
- Sivapragasam Yoganathan Secretary · appointed 2000
Show 22 former officers
- Jeremy David Keefe Director · appointed 2024 · resigned 2024
- Peter Dosanjh Director · appointed 2022 · resigned 2024
- Antony Richard Lee Director · appointed 2021 · resigned 2025
- Colin Mark Thompson Director · appointed 2019 · resigned 2025
- Geoffrey Paul Walters Director · appointed 2016 · resigned 2022
- Alexander Gordon Kelso Hamilton Director · appointed 2010 · resigned 2016
- Reginald Frank Heath Director · appointed 2005 · resigned 2017
- Michael John Ayrton Director · appointed 2002 · resigned 2005
- David Jonathan Ives Director · appointed 2000 · resigned 2000
- Hugh Francis Dering Sturges Secretary · appointed 2000 · resigned 2000
- Peter Fisher Director · appointed 1999 · resigned 2001
- Anthony Lindsay Caplin Director · appointed 1998 · resigned 2010
- Paul Adrian Smith Director · appointed 1997 · resigned 1999
- Graham Cole Director · appointed 1995 · resigned 2003
- Marilyn Dawn Cole Director · appointed 1995 · resigned 2000
- Barry Graham Joseph Young Director · appointed 1992 · resigned 1993
- John Francis Keogh Director · appointed 1991 · resigned 1993
- David Michael Phillips Director · resigned 2019
- Arthur John Stanley Ewen Director · resigned 1995
- Keith Gordon Sykes Director · resigned 1997
- Henry William Matthews Director · resigned 2012
- Peter John Anthony Cox Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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