Noblelink Limited
Company 01935717 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- ST.Clement's Court Limited 1 shared director
- Batlon Nominees (NO.6) Limited 1 shared director
- Batlon Nominees (NO.3) Limited 1 shared director
- Loupescatrois Limited 1 shared director
- Cosmo International UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01935717 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/1985 |
| Address | C/O WILLIAM EVANS AND PARTNERS, 20 HARCOURT STREET, LONDON, W1H 4HG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Martin Kallen Belgian
ownership of shares 25-50% voting rights 25-50%
Officers (12)
- Ian Norman Macdonald Director · appointed 2017
- Martin Kallen Director · appointed 2003
- Christopher Richard Waller Secretary · appointed 1996
- Stephen William Evans Director
Show 8 former officers
- James Henry Dixon Director · appointed 2003 · resigned 2003
- Horacio Luis De Brito Carvalho Director · appointed 2003 · resigned 2006
- Ronald Henderson Director · appointed 1991 · resigned 2018
- Ian Norman Macdonald Secretary · resigned 1996
- Margaretha Maria Whittle Director · resigned 1991
- John Leonard Seyfried Secretary · resigned 1996
- John Randolph Perriss Director · resigned 2018
- Keith Brian Whittle Director · resigned 2020
Directors and officers on the Companies House record, current and former.
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