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Company

Northland Capital Partners Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Northland Capital Partners Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 50

  1. Gerald Douglas Beaney 2018-2019 Director View profile
  2. Christian Martin Boerner 2015-2016 Director View profile
  3. Patrick Timothy Claridge 2014-2018 Director View profile
  4. Louis Emmanuel Castro 2012-2014 Director View profile
  5. Timothy Mark Metcalfe 2012-2013 Director View profile
  6. Luke Sebastian Cairns 2012-2013 Director View profile
  7. Brian Walter Bapty 2010-2013 Director View profile
  8. Dr Huaizheng Peng 2010-2012 Director View profile
  9. David Paul St John Johnson 2010-2010 Director View profile
  10. Michael Otto Drozd 2009-2010 Director View profile
  11. Stephen Mark Frohlich 2009-2010 Director View profile
  12. Steven Astaire 2009-2010 Director View profile
  13. Neil Ivor Badger 2009-2010 Director View profile
  14. Stuart Christopher Lane 2009-2013 Director View profile
  15. Bernard John Leaver 2009-2012 Director View profile
  16. Mark Andrew Brumby 2009-2009 Director View profile
  17. Michael Robert Armitage 2009-2010 Director View profile
  18. Peter Colin Murray Joy 2008-2009 Director View profile
  19. Nicholas Charles Redfern 2007-2009 Director View profile
  20. Stephen John Livermore 2007-2009 Director View profile
  21. Bruce James Davidson 2007-2009 Director View profile
  22. Andrew Anthony Monk 2007-2009 Director View profile
  23. Jerome Anthony Keen 2007-2010 Director View profile
  24. Robin Bernard Houssemayne Du Boulay 2006-2007 Director View profile
  25. Raymond Paul Backhouse 2006-2007 Director View profile
  26. John Nigel Wakefield 2006-2007 Director View profile
  27. Michael Charles Coe 2006-2007 Director View profile
  28. Rhodri David Cruwys 2005-2008 Director View profile
  29. Gavin James Haywood 2005-2006 Director View profile
  30. Dwight Patrick Mighty 2004-2006 Director View profile
  31. Luke Richard Redmond Ahern 2004-2007 Director View profile
  32. Gavin Frank Casey 2003-2006 Director View profile
  33. Andrew Christopher Roberts 2003-2010 Director View profile
  34. William Edward George Vandyk 2003-2010 Director View profile
  35. Emma-Jane Elizabeth Crossman 2001-2003 Director View profile
  36. Dudley Richard Max Dyer Bartlett 2001-2002 Director View profile
  37. Lindsay Keith Anderson Mair 2001-2010 Director View profile
  38. Justin Llewellyn Gareth Lewis 1999-2009 Director View profile
  39. Oliver John Vaughan 1999-2000 Director View profile
  40. Edward Vandyk 1992-2010 Director View profile
  41. Fiona Margarete Vine 1991-1992 Director View profile
  42. Hoa Quach 2025-2025 Secretary View profile
  43. Tania Alena Maciver 2018-2025 Secretary View profile
  44. Philip Tansey 2018-2019 Secretary View profile
  45. David Philip Hills 2010-2018 Secretary View profile
  46. Oliver Charles Cooke 2009-2010 Secretary View profile
  47. Alison Jane Brokensha 2009-2009 Secretary View profile
  48. Paul Anthony Irby 1997-2001 Secretary View profile
  49. James Alexander Dudgeon 1996-1999 Secretary View profile
  50. Susan Vandyk 1992-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/06/1991

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.

  • Robert Alan Johnson
    significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Northland Capital Partners Limited is controlled by Robert Alan Johnson
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Robert Alan Johnson.

3 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.

Financials

Net assets
£905,143
Total assets
£905,143
Cash
£465,824
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

15.7y median 15.7y
average tenure
15.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
2
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.

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.

Sources

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

Record details
Company number
02617599
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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