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Company

Northgate Information Solutions Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Northgate Information Solutions Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Mohamed Allach 2021–2025 Director View profile
  2. Gillian Tiffney Gilliatt Nolan 2020–2025 Director View profile
  3. Steven James Chalker 2018–2020 Director View profile
  4. Andrew Phillip Monshaw 2017–2020 Director View profile
  5. Stuart Ross 2015–2018 Director View profile
  6. Adel Bedry Al-Saleh 2011–2018 Director View profile
  7. Mateusz Michal Szeszkowski 2008–2008 Director View profile
  8. Todd Andrew Fisher 2008–2008 Director View profile
  9. Jos Sluys 2007–2008 Director View profile
  10. Andrew Mackenzie Robb 2007–2008 Director View profile
  11. Ronald William Mackintosh 2006–2008 Director View profile
  12. David Charles Hodgson 2004–2008 Director View profile
  13. John Nicholas Starritt 2004–2008 Director View profile
  14. David John Meaden 2004–2008 Director View profile
  15. Malcolm Stewart Aldis 2004–2008 Director View profile
  16. Sir Stephen Lander 2004–2008 Director View profile
  17. Dr Duncan Hine 2003–2004 Director View profile
  18. Nicholas James Irens 2000–2006 Director View profile
  19. Jack Raymond Fryer 1999–2008 Director View profile
  20. Christopher Michael Renwick Stone 1999–2011 Director View profile
  21. Philip Pyman Ralph 1996–2000 Director View profile
  22. John Elliot Klein 1995–1999 Director View profile
  23. Giles Edward Hemmings 1995–1995 Director View profile
  24. Brian Paul Richardson 1994–1996 Director View profile
  25. Peter Froude Macfarlane 1993–1996 Director View profile
  26. Sir Terence Michael Heiser 1993–1996 Director View profile
  27. Ian Frederic Hay Davison 1993–1999 Director View profile
  28. Otto Walraven Van Der Wyck 1993–1994 Director View profile
  29. Simon Dan Palley 1993–1994 Director View profile
  30. Douglas Milne Anderson Yates Thomson 1993–1995 Director View profile
  31. Stephen Noel Vernon 1993–1996 Director View profile
  32. Ian Wallace Knox 1993–1995 Director View profile
  33. Jeremy John Causley 1993–1995 Director View profile
  34. Roderick Lawrence Bruce 1992–1993 Nominee-director View profile
  35. Bruce Watson Minto 1992–1993 Nominee-director View profile
  36. Malcolm Robert Bennett 2016–2020 Secretary View profile
  37. Daniel William Schenck 2013–2016 Secretary View profile
  38. John David Richardson 2006–2013 Secretary View profile
  39. John Robert Stier 2003–2015 Secretary View profile
  40. Geoffrey James Bicknell 2000–2003 Secretary View profile
  41. Ian Michael Hopkinson 1997–2000 Secretary View profile
  42. Richard Timothy Barfield 1995–2000 Secretary View profile
  43. Robert Murray Grant 1993–1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/11/1992

Ownership

Owned by (2) 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.

Group

  1. Northgate Information Solutions Holdings Limited is controlled by NIS Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-06 · source: Companies House PSC register
  2. NIS Acquisitions Limited is controlled by Stephen Schwarzman
    Evidence
    ceased 50-75% voting · notified 2019-11-04, ceased 2021-07-06 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

1,108 other companies in this group

Showing the first 50.

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 for researchers

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

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 6Business services 4Dormant 2Professional services 2Retail 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.

Sources

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

Record details
Company number
02762332
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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