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NCB Hazcheck Limited

NCB Hazcheck Limited is an active UK company (number 01997397), incorporated 1986, with 6 current directors including Andrew Paul Rutter and Jamie Stephen Baldasera. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 13

  1. Christopher Ian Barker 2021-2024 Director View profile
  2. Thomas John Mccullough 2020-2022 Director View profile
  3. Richard Nagle 2018-2020 Director View profile
  4. William James Douglas 2012-2023 Director View profile
  5. William David Bartle 2009-2018 Director View profile
  6. Pushpangathan Narayanan 2009-2014 Director View profile
  7. Shirley Christine Morton 2009-2021 Director View profile
  8. David George Hallam 1998-2021 Director View profile
  9. Peter David Martin 1995 Director View profile
  10. Alan Hugh Williams 1998-2001 Secretary View profile
  11. Kenneth Peter Burgess 1995-2016 Secretary View profile
  12. David Smith 1991-1998 Secretary View profile
  13. Peter Thomas Mabbitt 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/03/1986

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.

  • Exis Holdings Limited ceased 2021-09-30
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. NCB Hazcheck Limited is controlled by Exis Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2021-09-30 · source: Companies House PSC register
  2. Exis Holdings Limited is controlled by Exis (Group) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-28 · source: Companies House PSC register
  3. Exis (Group) Limited is controlled by William David Bartle
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-04-27 · source: Companies House PSC register

Ultimately controlled by William David Bartle.

4 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.

6 directors on the board

5.8y median 6.7y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
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.

Professional services 12Business services 6

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
01997397
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data