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Company Liquidation

NCL (Nominees) Limited

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

Network

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

Who leads it

Previous officers 57

  1. Zoe Preston 2023-2025 Director View profile
  2. Gavin Raymond White 2021-2024 Director View profile
  3. Andrew Martin Baddeley 2020-2023 Director View profile
  4. Christopher Woodhouse 2020-2023 Director View profile
  5. Nicola Claire Mitford-Slade 2020-2022 Director View profile
  6. Grant Thomas Hotson 2016-2020 Director View profile
  7. Sheridan Brooke Lees 2013-2016 Director View profile
  8. David Martin Cobb 2013-2021 Director View profile
  9. Jeremy Tristan Boadle 2013-2016 Director View profile
  10. Noel Medici 2013-2018 Director View profile
  11. David Ross Godwin 2013-2016 Director View profile
  12. Kevin Peter Stopps 2013-2020 Director View profile
  13. James Gordon 2012-2013 Director View profile
  14. William Andrew Fullerton Batten 2008-2008 Director View profile
  15. Martin John Rose 2008-2013 Director View profile
  16. Geoffrey David Windebank 2008-2010 Director View profile
  17. Anthony Orme 2004-2008 Director View profile
  18. David John Henry Roblin 2004-2004 Director View profile
  19. Simon Oliver Henry Warren 2004-2008 Director View profile
  20. Peter Mockford 2004-2005 Director View profile
  21. Melvyn Graham Wells 2004-2008 Director View profile
  22. Roger Maurice Berkeley 2004-2008 Director View profile
  23. David Anthony Landes 2004-2008 Director View profile
  24. Claire Frances Gordon 2004-2005 Director View profile
  25. Peter Luis Fernandes 2002-2008 Director View profile
  26. Charles William Stevens 2002-2004 Director View profile
  27. David Robert Barber 2002-2006 Director View profile
  28. Michael Cyril Head 2002-2005 Director View profile
  29. Clement Richard Noel 2002-2008 Director View profile
  30. Keith David Felton 2000-2004 Director View profile
  31. Nicholas Wesley Dennis 1998-2008 Director View profile
  32. Anthony Graham Hellman 1996-2008 Director View profile
  33. Gordon Ralph Douglas Alexander 1996-2008 Director View profile
  34. Eric James Boyle 1995-2008 Director View profile
  35. Carel Felix Frank 1994-1997 Director View profile
  36. Susan Michelle Dignum 1994-1994 Director View profile
  37. Charles Osburn Motley 1992-2008 Director View profile
  38. Richard Bourne 1992-2005 Director View profile
  39. Anthony Bruce Fisher 1992-2008 Director View profile
  40. John Richard Wake 1992-2008 Director View profile
  41. David Haig Hunter 1992-2008 Director View profile
  42. Roy Hodges 2008 Director View profile
  43. Markham Cannon Brookes 2008 Director View profile
  44. Charles James Buchanan - Jardine 2000 Director View profile
  45. Iain Francis Wauchope Buchan 1998 Director View profile
  46. Lord Philip Chetwode 1995 Director View profile
  47. Cobham, the Right Honourable the Viscount, Honourable 2007 Director View profile
  48. David Dunstan Skinner 1997 Director View profile
  49. Rex Michael Thornborough 2008 Director View profile
  50. Peter Meysey Thomas 1998 Director View profile
  51. Richard William Warren 2003 Director View profile
  52. Roger Thomas Eddleston 1999 Director View profile
  53. Deborah Ann Saunders 2010-2021 Secretary View profile
  54. Richard Frederick Vallance 2004-2009 Secretary View profile
  55. Alice Cresten Preddy 1997-2004 Secretary View profile
  56. Brian Ernest Hawkins 1992-1997 Secretary View profile
  57. Janet Rosemary Zillah Boyce 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/09/1986

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.

Group

  1. NCL (Nominees) Limited is controlled by NCL Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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.

2 directors on the board

1.8y median 1.8y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 21Professional services 6Business services 5Property 2Dormant 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
02056180
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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