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Company

NHC Technology Limited

NHC Technology Limited is an active UK company (number 01562213), incorporated 1981, with 2 current directors, Lisa Parry and Philip James Ellin. 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 13

  1. Martin John Sampson 2013-2015 Director View profile
  2. Darren Charles Swinnerton 2002-2007 Director View profile
  3. Robert Stephen Wilkinson 1996-1999 Director View profile
  4. Antony John Seaney 1992-2001 Director View profile
  5. Andrew Rhead Shaw 1992-1993 Director View profile
  6. Peter Crealey 2002 Director View profile
  7. Frederick Snyder Mitman 1994 Director View profile
  8. Keith Alexander Mckenzie 2001 Director View profile
  9. Jill Francis Davies 2013-2020 Secretary View profile
  10. Irving John Milsom 2000-2018 Secretary View profile
  11. Timothy Paul Ellis 1999-2012 Secretary View profile
  12. Michael David Jones 1992-1996 Secretary View profile
  13. Jack Simons 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/05/1981

Ownership

Owned by (2) 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. NHC Technology Limited is controlled by Philip James Ellin
    Evidence
    active significant influence, significant influence (trust) · notified 2017-05-25 · source: Companies House PSC register

Ultimately controlled by Philip James Ellin.

9 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.

Financials

Net assets
£4,279,649
Total assets
£4,419,401
Cash
£1,235
Employees
52
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£4,279,649
2024-12-31Not reported£4,268,861

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

13.5y median 13.5y
average tenure
13.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Retail and trade 6Business services 2Manufacturing 2Professional services 2Education 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
01562213
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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