Northland Capital Partners Limited
Company 02617599 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
1
directors on the board
15.7y median 15.7y
average tenure
15.7y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits
Professional services 4Manufacturing 2Finance 1Tech and media 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
- Swan Alley (Nominees) Limited 1 shared director
- Oriel Printing CO. Limited 1 shared director
- Bootyman Printers Limited 1 shared director
- Sandco 1101 Limited 1 shared director
- Northland Private Equity Limited 1 shared director
- NPE Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02617599 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/1991 |
| Address | PRINCE FREDRICK HOUSE, 35-39 MADDOX STREET, LONDON, W1S 2PP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (2)
- Mr Robert Alan Johnson British
significant influence or control - Sci Holdings Inc. ceased
ownership of shares 75-100%
Officers (52)
- Johnson, Robert Secretary · appointed 2025
- Johnson, Robert Alan Director · appointed 2010
- Quach, Hoa Former Secretary · appointed 2025 · resigned 2025
- Maciver, Tania Alena Former Secretary · appointed 2018 · resigned 2025
- Tansey, Philip Former Secretary · appointed 2018 · resigned 2019
- Beaney, Gerald Douglas Former Director · appointed 2018 · resigned 2019
- Boerner, Christian Martin Former Director · appointed 2015 · resigned 2016
- Claridge, Patrick Timothy Former Director · appointed 2014 · resigned 2018
- Castro, Louis Emmanuel Former Director · appointed 2012 · resigned 2014
- Metcalfe, Timothy Mark Former Director · appointed 2012 · resigned 2013
- Cairns, Luke Sebastian Former Director · appointed 2012 · resigned 2013
- Bapty, Brian Walter Former Director · appointed 2010 · resigned 2013
- Peng, Huaizheng, Dr Former Director · appointed 2010 · resigned 2012
- Hills, David Philip Former Secretary · appointed 2010 · resigned 2018
- Johnson, David Paul St John Former Director · appointed 2010 · resigned 2010
- Drozd, Michael Otto Former Director · appointed 2009 · resigned 2010
- Cooke, Oliver Charles Former Secretary · appointed 2009 · resigned 2010
- Frohlich, Stephen Mark Former Director · appointed 2009 · resigned 2010
- Astaire, Steven Former Director · appointed 2009 · resigned 2010
- Badger, Neil Ivor Former Director · appointed 2009 · resigned 2010
- Lane, Stuart Christopher Former Director · appointed 2009 · resigned 2013
- Leaver, Bernard John Former Director · appointed 2009 · resigned 2012
- Brumby, Mark Andrew Former Director · appointed 2009 · resigned 2009
- Armitage, Michael Robert Former Director · appointed 2009 · resigned 2010
- Brokensha, Alison Jane Former Secretary · appointed 2009 · resigned 2009
- JOY, Peter Colin Murray Former Director · appointed 2008 · resigned 2009
- Redfern, Nicholas Charles Former Director · appointed 2007 · resigned 2009
- Livermore, Stephen John Former Director · appointed 2007 · resigned 2009
- Davidson, Bruce James Former Director · appointed 2007 · resigned 2009
- Monk, Andrew Anthony Former Director · appointed 2007 · resigned 2009
- Keen, Jerome Anthony Former Director · appointed 2007 · resigned 2010
- DU Boulay, Robin Bernard Houssemayne Former Director · appointed 2006 · resigned 2007
- Backhouse, Raymond Paul Former Director · appointed 2006 · resigned 2007
- Wakefield, John Nigel Former Director · appointed 2006 · resigned 2007
- COE, Michael Charles Former Director · appointed 2006 · resigned 2007
- Cruwys, Rhodri David Former Director · appointed 2005 · resigned 2008
- Haywood, Gavin James Former Director · appointed 2005 · resigned 2006
- Mighty, Dwight Patrick Former Director · appointed 2004 · resigned 2006
- Ahern, Luke Richard Redmond Former Director · appointed 2004 · resigned 2007
- Casey, Gavin Frank Former Director · appointed 2003 · resigned 2006
- Roberts, Andrew Christopher Former Director · appointed 2003 · resigned 2010
- Vandyk, William Edward George Former Director · appointed 2003 · resigned 2010
- Crossman, Emma-Jane Elizabeth Former Director · appointed 2001 · resigned 2003
- Dyer Bartlett, Dudley Richard Max Former Director · appointed 2001 · resigned 2002
- Mair, Lindsay Keith Anderson Former Director · appointed 2001 · resigned 2010
- Lewis, Justin Llewellyn Gareth Former Director · appointed 1999 · resigned 2009
- Vaughan, Oliver John Former Director · appointed 1999 · resigned 2000
- Irby, Paul Anthony Former Secretary · appointed 1997 · resigned 2001
- Dudgeon, James Alexander Former Secretary · appointed 1996 · resigned 1999
- Vandyk, Susan Former Secretary · appointed 1992 · resigned 1997
- Vandyk, Edward Former Director · appointed 1992 · resigned 2010
- Vine, Fiona Margarete Former Director · appointed 1991 · resigned 1992
Directors and officers on the Companies House record, current and former.
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