NSF Holdings Limited
Company 02238143 Active
Connected board network
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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.
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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.
1 directors on the board
- Henfrey, Anthony William, Dr Director · appointed 2012
14.3y median 14.3y
average tenure
14.3y
longest tenure
Directors past 6 years
- Henfrey, Anthony William, Dr Director · appointed 2012
First-time vs portfolio directors
Portfolio (1)
- Henfrey, Anthony William, Dr Director · appointed 2012
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.
Health and social care 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Callaly Castle Museum Wing Management Company Limited 1 shared director
- The Northstar Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 02238143 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/1988 |
| Address | 5TH FLOOR, MAYBROOK HOUSE, 27-35 GRAINGER STREET, NEWCASTLE UPON TYNE, NE1 5JE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
66300 - Fund management activities
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.
- The Northstar Foundation
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (38)
- Emma Ruth O'Rourke Secretary · appointed 2016
- Henfrey, Anthony William, Dr Director · appointed 2012
Show 36 former officers
- Dawn Isa Chambers Secretary · appointed 2014 · resigned 2016
- Gale, Yvonne, Dr Director · appointed 2012 · resigned 2014
- Marion Anne Bernard Director · appointed 2008 · resigned 2008
- Christopher Scott Thompson Director · appointed 2008 · resigned 2008
- Antony David Ross Director · appointed 2008 · resigned 2009
- David Kenneth Wilson Director · appointed 2007 · resigned 2008
- David Andrew Whitmell Director · appointed 2007 · resigned 2010
- Barrie Stuart Hensby Director · appointed 2006 · resigned 2016
- Peter William Rowley Obe Director · appointed 2006 · resigned 2007
- David Coulson Stonehouse Director · appointed 2006 · resigned 2012
- Stephen Mark I'Anson Director · appointed 2006 · resigned 2012
- Ernest Brian Beaumont Director · appointed 2006 · resigned 2007
- John Sinclair Smith Director · appointed 2006 · resigned 2007
- Daniel Martin Brophy Director · appointed 2006 · resigned 2007
- Frank Nicholson Director · appointed 2002 · resigned 2005
- Keith Smith Charlton Director · appointed 2002 · resigned 2012
- Malcolm Douglas Page Director · appointed 2001 · resigned 2007
- Nathaniel Richard Mathwin Clark Director · appointed 2000 · resigned 2006
- Paul John Mceldon Director · appointed 1998 · resigned 2000
- George David Fionda Director · appointed 1998 · resigned 2000
- Nicholas Charlton Dudley Craig Secretary · appointed 1995 · resigned 2002
- Stephen Clark Director · appointed 1994 · resigned 2006
- Robinson OBE,MBA, Vincent Director · appointed 1993 · resigned 1995
- John Streeton Ward Director · appointed 1993 · resigned 1994
- Vardy, Peter, Sir Director · resigned 1992
- Kenneth Martin Pascoe Director · resigned 1992
- Timothy John Knowles Director · resigned 1993
- Jeffrey Blood Director · resigned 1995
- Peter James Haigh Director · resigned 2012
- Douglas John Sadler Secretary · resigned 1995
- Reginald Richard William Arnell Director · resigned 1999
- John Walter Eversley Director · resigned 2003
- David Miles Middleton Director · resigned 2002
- Martin Stanley Andrew Ballinger Director · resigned 1998
- Philip Arthur Shakeshaft Director · resigned 2001
- David Irwin Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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