Noble Caledonia Limited
Company 02634366 Active
Connected board network
The connection graph needs a free account.
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Noble Caledonia Holdings Limited 3 shared directors
- Arawak Travel Holdings Limited 1 shared director
- United Kingdom Antarctic Heritage Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02634366 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/1991 |
| Address | 2 CHESTER CLOSE, BELGRAVIA, LONDON, SW1X 7BE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Noble Caledonia Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Officers (15)
- Crosbie, Paula Kim, Dr Director · appointed 2017
- Timothy James Cochrane Director · appointed 2012
- Anna Katarina Viktoria Salen Director · appointed 2001
- Pradip Kumar Mahendra Patel Director · appointed 1994
- Andrew Gordon Cochrane Director · appointed 1991
Show 10 former officers
- Nils Tomas Berntsson Director · appointed 2021 · resigned 2024
- Christopher Phillips Hall Director · appointed 2015 · resigned 2020
- Ross Malcolm Kemp Director · appointed 2014 · resigned 2020
- Geoffrey William Mcgeary Director · appointed 2012 · resigned 2015
- Hansson, Bo Fredrik, Mathias Director · appointed 2011 · resigned 2013
- Barry John Matters Director · appointed 2011 · resigned 2014
- Per Magnus Christer Sander Director · appointed 2006 · resigned 2024
- Yvonne Fritter Williams Director · appointed 1997 · resigned 2007
- Frank Edward Charles Brown Secretary · appointed 1991 · resigned 2011
- Sven Hakan Lundholm Director · appointed 1991 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record