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Company Liquidation

NCL Investments Limited

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 87

  1. Nicola Claire Mitford-Slade 2021-2022 Director View profile
  2. Christopher Montague Grigg 2021-2021 Director View profile
  3. Frederick William Mcnabb Iii 2021-2021 Director View profile
  4. Andrew Martin Baddeley 2020-2025 Director View profile
  5. William Meredith Samuel 2020-2021 Director View profile
  6. Peter Hepburn Deming 2020-2021 Director View profile
  7. Philip Sebastian Muelder 2020-2021 Director View profile
  8. Christopher Pell 2020-2021 Director View profile
  9. Christopher Woodhouse 2020-2023 Director View profile
  10. Carla Rosaline Stent 2019-2021 Director View profile
  11. John Harley 2018-2018 Director View profile
  12. Elizabeth Grace Chambers 2018-2021 Director View profile
  13. Blake Charles Goldring 2018-2020 Director View profile
  14. Andrew Charles Fisher 2018-2020 Director View profile
  15. Keith Jones 2018-2021 Director View profile
  16. Andrew Francis Sykes 2018-2020 Director View profile
  17. Hugo Nicolas Heriz Smith 2016-2018 Director View profile
  18. Grant Thomas Hotson 2016-2020 Director View profile
  19. Edward Louis Rosengarten 2014-2018 Director View profile
  20. John Erskine 2014-2018 Director View profile
  21. Kevin Peter Stopps 2013-2021 Director View profile
  22. Noel Medici 2012-2018 Director View profile
  23. Nicholas Thomas Andrew Hodgson 2012-2015 Director View profile
  24. Jeremy Tristan Boadle 2010-2016 Director View profile
  25. Christopher John Kenny 2010-2018 Director View profile
  26. Patrick Valerian Smiley 2009-2016 Director View profile
  27. Geoffrey David Windebank 2008-2010 Director View profile
  28. James Gordon 2006-2018 Director View profile
  29. David Martin Cobb 2006-2021 Director View profile
  30. Gareth David Pearce 2006-2013 Director View profile
  31. Anthony Orme 2006-2006 Director View profile
  32. David Hugh Lorimer Reid 2005-2006 Director View profile
  33. Andrew Seton Veitch 2005-2006 Director View profile
  34. Barrie Jonathan Martin 2005-2006 Director View profile
  35. Charles Osburn Motley 2005-2006 Director View profile
  36. Jeffrey Albert Draper 2005-2006 Director View profile
  37. Hugo Nicholas Heriz Smith 2005-2006 Director View profile
  38. Charles James Brittain 2005-2006 Director View profile
  39. Neil Andrew Cullum 2004-2006 Director View profile
  40. Zoe King 2004-2006 Director View profile
  41. Piers Alexander David Inkin 2004-2006 Director View profile
  42. Nicholas Peppiatt 2004-2006 Director View profile
  43. David John Henry Roblin 2003-2004 Director View profile
  44. Simon Oliver Henry Warren 2003-2006 Director View profile
  45. Peter Mockford 2003-2005 Director View profile
  46. Melvyn Graham Wells 2003-2006 Director View profile
  47. Roger Maurice Berkeley 2003-2006 Director View profile
  48. David Anthony Landes 2003-2006 Director View profile
  49. Claire Frances Gordon 2003-2005 Director View profile
  50. Dominic Edward Pearson 2003-2004 Director View profile
  51. Henry Arthur Algeo 2002-2004 Director View profile
  52. Harold Randal Herron 2002-2004 Director View profile
  53. Susan Anne Moon 2002-2003 Director View profile
  54. Peter Luis Fernandes 2002-2020 Director View profile
  55. Charles William Stevens 2001-2004 Director View profile
  56. David Robert Barber 2001-2006 Director View profile
  57. Michael Cyril Head 2001-2005 Director View profile
  58. Clement Richard Noel 2001-2006 Director View profile
  59. Keith David Felton 2000-2004 Director View profile
  60. Nicholas Wesley Dennis 1998-2016 Director View profile
  61. Anthony Graham Hellman 1996-2006 Director View profile
  62. Gordon Ralph Douglas Alexander 1996-2012 Director View profile
  63. Eric James Boyle 1995-2006 Director View profile
  64. Carel Felix Frank 1994-1997 Director View profile
  65. Susan Michelle Dignum 1994-2012 Director View profile
  66. Richard Bourne 1992-2005 Director View profile
  67. Anthony Bruce Fisher 1992-2006 Director View profile
  68. John Richard Wake 1992-2006 Director View profile
  69. David Haig Hunter 1992-2006 Director View profile
  70. Roy Hodges 2009 Director View profile
  71. Markham Cannon Brookes 2006 Director View profile
  72. Charles James Buchanan - Jardine 2000 Director View profile
  73. Iain Francis Wauchope Buchan 1998 Director View profile
  74. Lord Philip Chetwode 1995 Director View profile
  75. Cobham, the Right Honourable the Viscount, Honourable 2007 Director View profile
  76. David Dunstan Skinner 1997 Director View profile
  77. Rex Michael Thornborough 2006 Director View profile
  78. Peter Meysey Thomas 1998 Director View profile
  79. Richard William Warren 2003 Director View profile
  80. Roger Thomas Eddleston 1999 Director View profile
  81. Gavin Raymond White 2021-2024 Secretary View profile
  82. Deborah Ann Saunders 2010-2021 Secretary View profile
  83. Martin John Rose 2009-2010 Secretary View profile
  84. Richard Frederick Vallance 2004-2009 Secretary View profile
  85. Alice Cresten Preddy 1997-2004 Secretary View profile
  86. Brian Ernest Hawkins 1992-1997 Secretary View profile
  87. Janet Rosemary Zillah Boyce 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/05/1985

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. NCL Investments Limited is controlled by Evelyn Partners Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-27 · source: Companies House PSC register

Ultimately controlled by Evelyn Partners Group Limited.

55 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.

3 directors on the board

2.6y median 2.8y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 24Professional services 8Business services 5Property 2Dormant 1Education 1Other services 1Tech and media 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
01913794
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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