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Nobleheir Limited

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

Network

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

Who leads it

Previous officers 35

  1. Lily Drewry 2020-2022 Director View profile
  2. Dr Jennifer Mary-Kate Rowsell 2019-2020 Director View profile
  3. Fred Angus Wanklyn 2019-2023 Director View profile
  4. Michael Terence Kearney 2016-2025 Director View profile
  5. Margaret Gillian Copley 2013-2020 Director View profile
  6. Glenn Edward Joseph Chappell 2009-2013 Director View profile
  7. Dr Jennifer O'Neill 2006-2020 Director View profile
  8. Caroline Morgan 2003-2006 Director View profile
  9. Jacqueline Noel 2001-2016 Director View profile
  10. Simon Andrew Blake 2000-2006 Director View profile
  11. Andrew George Golding 1999-2016 Director View profile
  12. Laura Pozzi 1997-2001 Director View profile
  13. Elaine Rosemary Dent 1997-2019 Director View profile
  14. Peter Robert Holland 1997-2003 Director View profile
  15. Neil James Dymond 1997-2009 Director View profile
  16. Helena Kathryn Dilys Deal 1995-1997 Director View profile
  17. Andrew Robert Parkinson 1995-2000 Director View profile
  18. Lynn Brenda Earl 1994-1997 Director View profile
  19. Paul Banks 1992-1997 Director View profile
  20. Michael Alexander Smyth-Osborne 1997 Director View profile
  21. Christopher Parker 2023 Director View profile
  22. William Richard Manthorp 1997 Director View profile
  23. Marianne Evans 1995 Director View profile
  24. Prof Marion Lesley Scott 1993 Director View profile
  25. Shirley Ann Knights 1999 Director View profile
  26. Anne Parnell 2019 Director View profile
  27. Gerald Herbert Earl 1993 Director View profile
  28. John Darell Barnes 1992 Director View profile
  29. Philip Raymond Stone 2020 Director View profile
  30. Dr Elizabeth Ann Hopkins 1993 Director View profile
  31. Bryan Stone and Company 2001-2016 Corporate-secretary View profile
  32. Dorothy Lee Keng Barrett 1994-1998 Secretary View profile
  33. Mark Roper 1993-2001 Secretary View profile
  34. John Wells Thomson 1992-1994 Secretary View profile
  35. Sheila Margaret Stevens 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/06/1983

Ownership

Owned by (4) 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. Nobleheir Limited is controlled by Andrew Martyn Cocking
    Evidence
    active significant influence · notified 2022-01-10 · source: Companies House PSC register

Ultimately controlled by Andrew Martyn Cocking.

2 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

Total assets
£2,326
Employees
10
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.

10 directors on the board

8.4y median 5.9y
average tenure
24.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (8)

Portfolio (2)

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.

Other services 1Professional services 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01729518
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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