Nram (NO.2) Limited
Company 02190427 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.
2 directors on the board
- Mark Wouldhave Director · appointed 2021
- Martin Andrew Scott Director · appointed 2024
3.3y median 3.3y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Mark Wouldhave Director · appointed 2021
- Martin Andrew Scott Director · appointed 2024
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 10Dormant 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.
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
- Hsms 2 shared directors
- Leamington Mortgage Corporation Limited 2 shared directors
- Mortgage Express 2 shared directors
- Bradford & Bingley Investments 2 shared directors
- Bradford & Bingley Limited 2 shared directors
- Nram Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02190427 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/1987 |
| Address | 5TH FLOOR, CENTRAL SQUARE C/O RSM UK RESTRUCTURING ADVISORY LLP, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- Nram Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-30
Officers (40)
- Martin Andrew Scott Director · appointed 2024
- Mark Wouldhave Director · appointed 2021
Show 38 former officers
- Christina Gail Lewis Secretary · appointed 2021 · resigned 2021
- John Gornall Director · appointed 2014 · resigned 2021
- Ian John Hares Director · appointed 2014 · resigned 2021
- Claire Louise Craigie Secretary · appointed 2014 · resigned 2024
- John Gornall Secretary · appointed 2012 · resigned 2014
- Phillip Alexander Mclelland Director · appointed 2011 · resigned 2014
- Paul Martin Hopkinson Director · appointed 2010 · resigned 2014
- Julie Shipley Secretary · appointed 2010 · resigned 2012
- Yvonne Hall Director · appointed 2010 · resigned 2011
- Colin Tom Greener Secretary · appointed 2006 · resigned 2010
- Colin Taylor Secretary · appointed 2002 · resigned 2006
- Allison Mary Thompson Director · appointed 2002 · resigned 2010
- Adam John Applegarth Director · appointed 2002 · resigned 2007
- Richard John Christopher Barclay Director · appointed 2002 · resigned 2010
- David Frank Baker Director · appointed 2002 · resigned 2008
- David Andrew Jones Director · appointed 2002 · resigned 2010
- Andrea Margaret Blance Director · appointed 2002 · resigned 2002
- Meera Mistry Secretary · appointed 2001 · resigned 2002
- Clare Frances Carson Secretary · appointed 2001 · resigned 2001
- Martin David Pengilly Director · appointed 2001 · resigned 2002
- Gregory, Mark Julian, Mr Director · appointed 2001 · resigned 2001
- James Michael Bury Director · appointed 2000 · resigned 2002
- Andrew Michael Crossley Director · appointed 1999 · resigned 2000
- Lawrence Kevin Penney Director · appointed 1999 · resigned 2001
- Simon Robert Pistell Director · appointed 1999 · resigned 2000
- Michael Anthony Christopher Hayden Director · appointed 1999 · resigned 1999
- Claire Anne Davies Director · appointed 1997 · resigned 2001
- Carol Ann Dockrell Secretary · appointed 1997 · resigned 1997
- Neville Russell Walton Director · appointed 1996 · resigned 1999
- Stephen Charles Addison Smith Director · appointed 1994 · resigned 1998
- Thomas Andrew Forwood Smith Secretary · appointed 1993 · resigned 1997
- Mervyn Christopher Griffiths Director · resigned 1994
- Andrew David Fairhurst Secretary · resigned 1993
- Colin Charles Harris Director · resigned 1996
- Geraint Charles Thomas Director · resigned 1999
- John Derek Whorwood Director · resigned 2002
- Mark Peter Kelly Director · resigned 1999
- Fred Kenneth Desmond Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record