NCL Investments Limited
Company 01913794 Liquidation
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.
Sign in, freeBoard 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
0 vs 3 portfolio
first-time directors
1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ashcourt Rowan Limited 3 shared directors
- Evelyn Partners I M Limited 3 shared directors
- Evelyn Partners Nominees Limited 2 shared directors
- Bestinvest (Consultants) Limited 2 shared directors
- NCL (Nominees) Limited 2 shared directors
- Tilney Nominees Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01913794 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 15/05/1985 |
| Address | 45 GRESHAM STREET, LONDON, EC2V 7BG |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
66120 - Security and commodity contracts dealing activities66300 - Fund management activities
Ownership - persons with significant control (2)
- Evelyn Partners Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ncl (Securities) Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (91)
- Muhammad Faqihuddin Bin Mustaffa Director · appointed 2025
- Charlotte Davies Secretary · appointed 2024
- Paul Robert Geddes Director · appointed 2023
- Charlotte Davies Director · appointed 2022
Show 87 former officers
- Nicola Claire Mitford-Slade Director · appointed 2021 · resigned 2022
- Gavin Raymond White Secretary · appointed 2021 · resigned 2024
- Christopher Montague Grigg Director · appointed 2021 · resigned 2021
- Frederick William Mcnabb Iii Director · appointed 2021 · resigned 2021
- Andrew Martin Baddeley Director · appointed 2020 · resigned 2025
- Samuel, William Meredith, Mr Director · appointed 2020 · resigned 2021
- Peter Hepburn Deming Director · appointed 2020 · resigned 2021
- Philip Sebastian Muelder Director · appointed 2020 · resigned 2021
- Christopher Pell Director · appointed 2020 · resigned 2021
- Christopher Woodhouse Director · appointed 2020 · resigned 2023
- Carla Rosaline Stent Director · appointed 2019 · resigned 2021
- John Harley Director · appointed 2018 · resigned 2018
- Elizabeth Grace Chambers Director · appointed 2018 · resigned 2021
- Blake Charles Goldring Director · appointed 2018 · resigned 2020
- Andrew Charles Fisher Director · appointed 2018 · resigned 2020
- Keith Jones Director · appointed 2018 · resigned 2021
- Andrew Francis Sykes Director · appointed 2018 · resigned 2020
- Hugo Nicolas Heriz Smith Director · appointed 2016 · resigned 2018
- Grant Thomas Hotson Director · appointed 2016 · resigned 2020
- Edward Louis Rosengarten Director · appointed 2014 · resigned 2018
- John Erskine Director · appointed 2014 · resigned 2018
- Kevin Peter Stopps Director · appointed 2013 · resigned 2021
- Noel Medici Director · appointed 2012 · resigned 2018
- Nicholas Thomas Andrew Hodgson Director · appointed 2012 · resigned 2015
- Jeremy Tristan Boadle Director · appointed 2010 · resigned 2016
- Christopher John Kenny Director · appointed 2010 · resigned 2018
- Deborah Ann Saunders Secretary · appointed 2010 · resigned 2021
- Martin John Rose Secretary · appointed 2009 · resigned 2010
- Patrick Valerian Smiley Director · appointed 2009 · resigned 2016
- Geoffrey David Windebank Director · appointed 2008 · resigned 2010
- James Gordon Director · appointed 2006 · resigned 2018
- David Martin Cobb Director · appointed 2006 · resigned 2021
- Gareth David Pearce Director · appointed 2006 · resigned 2013
- Anthony Orme Director · appointed 2006 · resigned 2006
- David Hugh Lorimer Reid Director · appointed 2005 · resigned 2006
- Andrew Seton Veitch Director · appointed 2005 · resigned 2006
- Barrie Jonathan Martin Director · appointed 2005 · resigned 2006
- Charles Osburn Motley Director · appointed 2005 · resigned 2006
- Jeffrey Albert Draper Director · appointed 2005 · resigned 2006
- Hugo Nicholas Heriz Smith Director · appointed 2005 · resigned 2006
- Charles James Brittain Director · appointed 2005 · resigned 2006
- Neil Andrew Cullum Director · appointed 2004 · resigned 2006
- Zoe King Director · appointed 2004 · resigned 2006
- Piers Alexander David Inkin Director · appointed 2004 · resigned 2006
- Nicholas Peppiatt Director · appointed 2004 · resigned 2006
- Richard Frederick Vallance Secretary · appointed 2004 · resigned 2009
- David John Henry Roblin Director · appointed 2003 · resigned 2004
- Simon Oliver Henry Warren Director · appointed 2003 · resigned 2006
- Peter Mockford Director · appointed 2003 · resigned 2005
- Melvyn Graham Wells Director · appointed 2003 · resigned 2006
- Roger Maurice Berkeley Director · appointed 2003 · resigned 2006
- David Anthony Landes Director · appointed 2003 · resigned 2006
- Claire Frances Gordon Director · appointed 2003 · resigned 2005
- Dominic Edward Pearson Director · appointed 2003 · resigned 2004
- Henry Arthur Algeo Director · appointed 2002 · resigned 2004
- Harold Randal Herron Director · appointed 2002 · resigned 2004
- Susan Anne Moon Director · appointed 2002 · resigned 2003
- Peter Luis Fernandes Director · appointed 2002 · resigned 2020
- Charles William Stevens Director · appointed 2001 · resigned 2004
- David Robert Barber Director · appointed 2001 · resigned 2006
- Michael Cyril Head Director · appointed 2001 · resigned 2005
- Clement Richard Noel Director · appointed 2001 · resigned 2006
- Keith David Felton Director · appointed 2000 · resigned 2004
- Nicholas Wesley Dennis Director · appointed 1998 · resigned 2016
- Alice Cresten Preddy Secretary · appointed 1997 · resigned 2004
- Anthony Graham Hellman Director · appointed 1996 · resigned 2006
- Gordon Ralph Douglas Alexander Director · appointed 1996 · resigned 2012
- Eric James Boyle Director · appointed 1995 · resigned 2006
- Carel Felix Frank Director · appointed 1994 · resigned 1997
- Susan Michelle Dignum Director · appointed 1994 · resigned 2012
- Richard Bourne Director · appointed 1992 · resigned 2005
- Anthony Bruce Fisher Director · appointed 1992 · resigned 2006
- John Richard Wake Director · appointed 1992 · resigned 2006
- David Haig Hunter Director · appointed 1992 · resigned 2006
- Brian Ernest Hawkins Secretary · appointed 1992 · resigned 1997
- Roy Hodges Director · resigned 2009
- Markham Cannon Brookes Director · resigned 2006
- Charles James Buchanan - Jardine Director · resigned 2000
- Iain Francis Wauchope Buchan Director · resigned 1998
- Janet Rosemary Zillah Boyce Secretary · resigned 1992
- Chetwode, Philip, Lord Director · resigned 1995
- Cobham, the Right Honourable the Viscount, Honourable Director · resigned 2007
- David Dunstan Skinner Director · resigned 1997
- Rex Michael Thornborough Director · resigned 2006
- Peter Meysey Thomas Director · resigned 1998
- Richard William Warren Director · resigned 2003
- Roger Thomas Eddleston Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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