Noble Caledonia Holdings Limited
Company 01960008 Active
Connected board network
The connection graph needs a free account.
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
- Andrew Gordon Cochrane Director · appointed 2006
- Crosbie, Paula Kim, Dr Director · appointed 2017
- Anna Katarina Viktoria Salen Director · appointed 2003
Directors past 6 years
- Andrew Gordon Cochrane Director · appointed 2006
- Crosbie, Paula Kim, Dr Director · appointed 2017
- Anna Katarina Viktoria Salen Director · appointed 2003
First-time vs portfolio directors
Portfolio (3)
- Andrew Gordon Cochrane Director · appointed 2006
- Crosbie, Paula Kim, Dr Director · appointed 2017
- Anna Katarina Viktoria Salen Director · appointed 2003
Also govern a charity
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Noble Caledonia Limited 3 shared directors
Connected through a shared director
- Arawak Travel Holdings Limited 1 shared director
- United Kingdom Antarctic Heritage Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 01960008 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/1985 |
| Address | 2 CHESTER CLOSE, BELGRAVIA, LONDON, SW1X 7BE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Geoffrey William Mcgeary ceased 2020-12-29
25-50% shares, 25-50% voting · notified 2016-04-06 - Arawak Travel Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Noble Caledonia Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (15)
- Crosbie, Paula Kim, Dr Director · appointed 2017
- Pradip Kumar Mahendra Patel Secretary · appointed 2009
- Andrew Gordon Cochrane Director · appointed 2006
- Anna Katarina Viktoria Salen Director · appointed 2003
Show 11 former officers
- Christopher Phillips Hall Director · appointed 2015 · resigned 2020
- Ross Malcolm Kemp Director · appointed 2014 · resigned 2020
- Geoffrey William Mcgeary Director · appointed 2012 · resigned 2015
- Barry John Matters Director · appointed 2011 · resigned 2014
- Per-Magnus Sander Director · appointed 2011 · resigned 2024
- Jonny Andre Salen Director · appointed 2003 · resigned 2006
- Patrick Salen Director · appointed 2003 · resigned 2006
- Frank Edward Charles Brown Secretary · appointed 1999 · resigned 2011
- Dianne Carter Secretary · appointed 1991 · resigned 1999
- Sven Hakan Lundholm Director · resigned 2003
- Sven Christer Salen Director · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record