Company
NCM Management (UK) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Hedley John Mayor 2000-2006 View profile
- Gilbert John Chalk 2000-2005 View profile
- John George Morton 1998-2022 View profile
- Dr Roger Stephen Colin Gill 1998-2002 View profile
- Richard Anderson Onians 1996-1999 View profile
- John Ashton Dare 1996-1998 View profile
- Anthony James Eady 1995-1996 View profile
- David Alexander Smart 1994 View profile
- Charles Fahie Mckay Cox 1995 View profile
- Sharon Louise Elizabeth Pipe 1994 View profile
- Timothy William Hung 1997 View profile
- James Keane 1995 View profile
- Mark Ledlie Hawkesworth 2010 View profile
- Thomas Charles Glucklich 1996 View profile
- Simon Mark Bliss 2005-2016 View profile
- David Stuart Huckfield 1996-2008 View profile
- Gordon Stephen Kirby Huntly 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/10/1989
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.
- Nova Capital Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- NCM Management (UK) Limited
is controlled by Nova Capital Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Nova Capital Group Limited
is controlled by Green River Capital Partners Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-10 · source: Companies House PSC register
Ultimately controlled by Green River Capital Partners Limited.
20 other companies in this group
- Nova General Partner Limited
- Nova Capital GP Investments III LP
- SC331455
- Nova Capital Management Limited
- Nova Sapphire Holdings LLP
- NCM GP (South) Limited
- NCM GP (Midlands) Limited
- Nova Capital Investments (Antwerp) LP
- Nova Capital GP Investments IV LP
- Nova Capital GP Investments VI LP
- Nova Capital GP Investments IX LP
- Nova Shakespeare Holdings LLP
- Nova Capital Group Limited
- Nova Capital CI Investments LP
- Nova Capital GP Investments XII LP
- Nova (GP) Scotland Limited
- Nova Capital Nominees Limited
- NCM GP (North) Limited
- SC331456
- Green River Capital Partners Limited
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
- David Simon Williamson Director · appointed 2005
- Neelam Amin Director · appointed 2022
Directors past 6 years
- David Simon Williamson Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- David Simon Williamson Director · appointed 2005
- Neelam Amin Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02434486
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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