N.B. Properties Limited
Company 02150347 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Stephen Perse Foundation 1 shared director
- Oxford Scholastica Academy LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02150347 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/1987 |
| Address | C/O AZR LIMITED CATALYST HOUSE, 720 CENTENNIAL COURT CENTENNIAL PARK, ELSTREE, HERFORDSHIRE, WD6 3SY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Lavinia Catherine Abell Director · appointed 2022
- Bailey John Cottingham Director · appointed 2022
- Lara Ayesha Hughes Director · appointed 2019
- AZR Limited Corporate-secretary · appointed 2014
Show 13 former officers
- Thomas Alistair John Wood Director · appointed 2019 · resigned 2022
- Beth Frances Gillman Director · appointed 2014 · resigned 2019
- Clare Susan Hutchings Secretary · appointed 2005 · resigned 2014
- Mark Alexander Newman Director · appointed 2001 · resigned 2019
- Edward Partridge Director · appointed 2001 · resigned 2005
- Stewart Morrison Arnott Secretary · appointed 1996 · resigned 2022
- Jeremy Philip Northam Secretary · appointed 1992 · resigned 2000
- Sian Elizabeth Rees Director · appointed 1992 · resigned 1998
- Anthony Richard White Director · appointed 1992 · resigned 2001
- Paul Francis Stafford Director · appointed 1991 · resigned 1992
- Christine Elizabeth Porter Secretary · appointed 1991 · resigned 1992
- Janet Marwood Director · resigned 1998
- Patricia Alison Glenn Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record