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Company

Northamber PLC

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

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The large node is Northamber PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Jeremy David Keefe 2024-2024 Director View profile
  2. Peter Dosanjh 2022-2024 Director View profile
  3. Antony Richard Lee 2021-2025 Director View profile
  4. Colin Mark Thompson 2019-2025 Director View profile
  5. Geoffrey Paul Walters 2016-2022 Director View profile
  6. Alexander Gordon Kelso Hamilton 2010-2016 Director View profile
  7. Reginald Frank Heath 2005-2017 Director View profile
  8. Michael John Ayrton 2002-2005 Director View profile
  9. David Jonathan Ives 2000-2000 Director View profile
  10. Peter Fisher 1999-2001 Director View profile
  11. Anthony Lindsay Caplin 1998-2010 Director View profile
  12. Paul Adrian Smith 1997-1999 Director View profile
  13. Graham Cole 1995-2003 Director View profile
  14. Marilyn Dawn Cole 1995-2000 Director View profile
  15. Barry Graham Joseph Young 1992-1993 Director View profile
  16. John Francis Keogh 1991-1993 Director View profile
  17. David Michael Phillips 2019 Director View profile
  18. Arthur John Stanley Ewen 1995 Director View profile
  19. Keith Gordon Sykes 1997 Director View profile
  20. Henry William Matthews 2012 Director View profile
  21. Hugh Francis Dering Sturges 2000-2000 Secretary View profile
  22. Peter John Anthony Cox 1995 Secretary 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.

Group

  1. 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

4.9y median 3.3y
average tenure
14.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

1
also govern a charity
2
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.

Tech and media 10Retail and trade 9Property 3Professional services 2Education 1Finance 1Transport 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.

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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