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Nram (NO.2) Limited

Dormant Company

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

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Who leads it

Previous officers 38

  1. John Gornall 2014-2021 Director View profile
  2. Ian John Hares 2014-2021 Director View profile
  3. Phillip Alexander Mclelland 2011-2014 Director View profile
  4. Paul Martin Hopkinson 2010-2014 Director View profile
  5. Yvonne Hall 2010-2011 Director View profile
  6. Allison Mary Thompson 2002-2010 Director View profile
  7. Adam John Applegarth 2002-2007 Director View profile
  8. Richard John Christopher Barclay 2002-2010 Director View profile
  9. David Frank Baker 2002-2008 Director View profile
  10. David Andrew Jones 2002-2010 Director View profile
  11. Andrea Margaret Blance 2002-2002 Director View profile
  12. Martin David Pengilly 2001-2002 Director View profile
  13. Mark Julian Gregory 2001-2001 Director View profile
  14. James Michael Bury 2000-2002 Director View profile
  15. Andrew Michael Crossley 1999-2000 Director View profile
  16. Lawrence Kevin Penney 1999-2001 Director View profile
  17. Simon Robert Pistell 1999-2000 Director View profile
  18. Michael Anthony Christopher Hayden 1999-1999 Director View profile
  19. Claire Anne Davies 1997-2001 Director View profile
  20. Neville Russell Walton 1996-1999 Director View profile
  21. Stephen Charles Addison Smith 1994-1998 Director View profile
  22. Mervyn Christopher Griffiths 1994 Director View profile
  23. Colin Charles Harris 1996 Director View profile
  24. Geraint Charles Thomas 1999 Director View profile
  25. John Derek Whorwood 2002 Director View profile
  26. Mark Peter Kelly 1999 Director View profile
  27. Fred Kenneth Desmond 1993 Director View profile
  28. Christina Gail Lewis 2021-2021 Secretary View profile
  29. Claire Louise Craigie 2014-2024 Secretary View profile
  30. John Gornall 2012-2014 Secretary View profile
  31. Julie Shipley 2010-2012 Secretary View profile
  32. Colin Tom Greener 2006-2010 Secretary View profile
  33. Colin Taylor 2002-2006 Secretary View profile
  34. Meera Mistry 2001-2002 Secretary View profile
  35. Clare Frances Carson 2001-2001 Secretary View profile
  36. Carol Ann Dockrell 1997-1997 Secretary View profile
  37. Thomas Andrew Forwood Smith 1993-1997 Secretary View profile
  38. Andrew David Fairhurst 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
10/11/1987
Registered office
Leeds
Previous names
Northern Rock Holdings (NO.2) Limited (until 10/09/2014)

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.

  • Nram Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-30

Group

  1. Nram (NO.2) Limited is controlled by Nram Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-30 · source: Companies House PSC register
  2. Nram Limited is controlled by Anthony Alexander Yoseloff
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-29 · source: Companies House PSC register

Ultimately controlled by Anthony Alexander Yoseloff.

24 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

3.3y median 3.3y
average tenure
5y
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 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.

Sources

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

Record details
Company number
02190427
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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