NCL (Nominees) Limited
Company 02056180 Liquidation
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.
2
directors on the board
1.8y median 1.8y
average tenure
2.3y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Evelyn Partners Nominees Limited 2 shared directors
- NCL Investments Limited 2 shared directors
- Tilney Nominees Limited 2 shared directors
- Bestinvest (Holdings) Limited 2 shared directors
- 25 Moorgate Limited 2 shared directors
- HFS Feltons Financial Services LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02056180 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 18/09/1986 |
| Address | 45 GRESHAM STREET, LONDON, EC2V 7BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Ncl Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (60)
- Muhammad Faqihuddin Bin Mustaffa Director · appointed 2025
- Charlotte Davies Director · appointed 2024
- Charlotte Davies Secretary · appointed 2024
Show 57 former officers
- Zoe Preston Director · appointed 2023 · resigned 2025
- Gavin Raymond White Director · appointed 2021 · resigned 2024
- Andrew Martin Baddeley Director · appointed 2020 · resigned 2023
- Christopher Woodhouse Director · appointed 2020 · resigned 2023
- Nicola Claire Mitford-Slade Director · appointed 2020 · resigned 2022
- Grant Thomas Hotson Director · appointed 2016 · resigned 2020
- Sheridan Brooke Lees Director · appointed 2013 · resigned 2016
- David Martin Cobb Director · appointed 2013 · resigned 2021
- Jeremy Tristan Boadle Director · appointed 2013 · resigned 2016
- Noel Medici Director · appointed 2013 · resigned 2018
- David Ross Godwin Director · appointed 2013 · resigned 2016
- Kevin Peter Stopps Director · appointed 2013 · resigned 2020
- James Gordon Director · appointed 2012 · resigned 2013
- Deborah Ann Saunders Secretary · appointed 2010 · resigned 2021
- William Andrew Fullerton Batten Director · appointed 2008 · resigned 2008
- Martin John Rose Director · appointed 2008 · resigned 2013
- Geoffrey David Windebank Director · appointed 2008 · resigned 2010
- Anthony Orme Director · appointed 2004 · resigned 2008
- Richard Frederick Vallance Secretary · appointed 2004 · resigned 2009
- David John Henry Roblin Director · appointed 2004 · resigned 2004
- Simon Oliver Henry Warren Director · appointed 2004 · resigned 2008
- Peter Mockford Director · appointed 2004 · resigned 2005
- Melvyn Graham Wells Director · appointed 2004 · resigned 2008
- Roger Maurice Berkeley Director · appointed 2004 · resigned 2008
- David Anthony Landes Director · appointed 2004 · resigned 2008
- Claire Frances Gordon Director · appointed 2004 · resigned 2005
- Peter Luis Fernandes Director · appointed 2002 · resigned 2008
- Charles William Stevens Director · appointed 2002 · resigned 2004
- David Robert Barber Director · appointed 2002 · resigned 2006
- Michael Cyril Head Director · appointed 2002 · resigned 2005
- Clement Richard Noel Director · appointed 2002 · resigned 2008
- Keith David Felton Director · appointed 2000 · resigned 2004
- Nicholas Wesley Dennis Director · appointed 1998 · resigned 2008
- Alice Cresten Preddy Secretary · appointed 1997 · resigned 2004
- Anthony Graham Hellman Director · appointed 1996 · resigned 2008
- Gordon Ralph Douglas Alexander Director · appointed 1996 · resigned 2008
- Eric James Boyle Director · appointed 1995 · resigned 2008
- Carel Felix Frank Director · appointed 1994 · resigned 1997
- Susan Michelle Dignum Director · appointed 1994 · resigned 1994
- Charles Osburn Motley Director · appointed 1992 · resigned 2008
- Richard Bourne Director · appointed 1992 · resigned 2005
- Anthony Bruce Fisher Director · appointed 1992 · resigned 2008
- John Richard Wake Director · appointed 1992 · resigned 2008
- David Haig Hunter Director · appointed 1992 · resigned 2008
- Brian Ernest Hawkins Secretary · appointed 1992 · resigned 1997
- Roy Hodges Director · resigned 2008
- Markham Cannon Brookes Director · resigned 2008
- 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 2008
- 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.
Report an error in this record - let us know.
Related record