NON-Destructive Testers Limited
Company 02427527 Liquidation
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.
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
- Lorna Youssouf Director · appointed 2021
- Cope, Jonathan, Mr. Director · appointed 2021
5.1y median 5.1y
average tenure
5.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Lorna Youssouf Director · appointed 2021
- Cope, Jonathan, Mr. Director · appointed 2021
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 7Professional services 4Retail and trade 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 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
- Alliance Assurance Company Limited 1 shared director
- Royal International Insurance Holdings Limited 1 shared director
- Roysun Limited 1 shared director
- RSA Accident Repairs Limited 1 shared director
- Royal Insurance (U.K.) Limited 1 shared director
- Royal Insurance Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02427527 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 28/09/1989 |
| Address | C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
74990 - Non-trading 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.
- Royal & SUN Alliance Insurance PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Roysun Limited ceased 2024-11-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (49)
- Lorna Youssouf Director · appointed 2021
- Cope, Jonathan, Mr. Director · appointed 2021
- Roysun Limited Corporate-secretary · appointed 2005
Show 46 former officers
- Chris Smyth Director · appointed 2019 · resigned 2021
- Daniel Harrington-Greenwood Director · appointed 2018 · resigned 2021
- Shona Seaton Director · appointed 2018 · resigned 2018
- Charlotte Dawn Alethea Heiss Director · appointed 2018 · resigned 2021
- Rubina Begum Director · appointed 2017 · resigned 2018
- Kathryn Anna Tait Director · appointed 2015 · resigned 2016
- Claire Murphy Director · appointed 2015 · resigned 2016
- Monique Chantal Woudberg Director · appointed 2015 · resigned 2016
- Dionne Mortley -Forde Director · appointed 2015 · resigned 2015
- Elinor Sarah Bell Director · appointed 2014 · resigned 2017
- Elaine Klonarides Director · appointed 2012 · resigned 2015
- Wendy Louise Hardy Director · appointed 2012 · resigned 2018
- Kathryn Anna Baily Director · appointed 2011 · resigned 2012
- Clare Elizabeth Davage Director · appointed 2011 · resigned 2011
- John Michael Mills Director · appointed 2010 · resigned 2014
- Paul Lewis Miles Director · appointed 2008 · resigned 2010
- Julia Caroline Possener Director · appointed 2008 · resigned 2010
- Robert John Clayton Director · appointed 2007 · resigned 2011
- Luke Thomas Director · appointed 2006 · resigned 2008
- Denise Patricia Cockrem Director · appointed 2005 · resigned 2011
- Michael Harris Director · appointed 2005 · resigned 2011
- Helen Mary Maxwell Director · appointed 2005 · resigned 2007
- Patrick Charles Regan Director · appointed 2004 · resigned 2005
- Ian Adam Craston Director · appointed 2004 · resigned 2011
- Mark George Culmer Director · appointed 2004 · resigned 2011
- Jacqueline Elizabeth Fox Director · appointed 2002 · resigned 2005
- Julian Christopher Hance Director · appointed 2001 · resigned 2004
- Vanessa Jones Secretary · appointed 2001 · resigned 2002
- Robert Michael Howard Director · appointed 2001 · resigned 2001
- Ian David Hutchinson Director · appointed 2001 · resigned 2004
- Bernadette Clare Young Secretary · appointed 2000 · resigned 2001
- Heather Gwendolyn Brierley Secretary · appointed 2000 · resigned 2000
- Royal Insurance Service Company LTD Corporate-director · appointed 1999 · resigned 2004
- Kevin John Powell Director · appointed 1998 · resigned 2001
- Jonathan Charles Mason Boyle Director · appointed 1998 · resigned 2001
- Hilary Anne Lowe Secretary · appointed 1998 · resigned 1999
- Richard Anthony Eves Secretary · appointed 1996 · resigned 1998
- Andrew John Paul Bunyan Secretary · appointed 1994 · resigned 1996
- Anthony Gordon Farndon Secretary · appointed 1994 · resigned 1994
- John Hilton Berg Secretary · appointed 1994 · resigned 1994
- Wendy Jane Taylor Secretary · appointed 1992 · resigned 1994
- Jan Victor Miller Director · appointed 1992 · resigned 2004
- Peter John Sharman Director · resigned 1992
- Leslie Howell Director · resigned 1992
- Jonathan Mark Francis Director · resigned 1992
- Peter Seymour Hamilton Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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