Northern & Shell Group Limited
Company 02783131 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.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
- 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Geraldton Limited 1 shared director
- Taratella Limited 1 shared director
- Northern & Shell Services Limited 1 shared director
- Northern & Shell Enterprises Limited 1 shared director
- Northern & Shell Limited 1 shared director
- Northern & Shell Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02783131 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/1993 |
| Address | THE NORTHERN & SHELL BUILDING, NUMBER 10 LOWER THAMES STREET, LONDON, EC3R 6EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Richard Clive Desmond British
significant influence or control - Northern & Shell Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Robert Sanderson Secretary · appointed 1999
- Martin Stephen Ellice Director · appointed 1993
Show 12 former officers
- Maninder Singh Gill Secretary · appointed 2000 · resigned 2005
- Martin Stephen Ellice Secretary · appointed 1999 · resigned 2000
- John East Director · appointed 1997 · resigned 1997
- Stanley Sydney Myerson Director · appointed 1997 · resigned 2012
- David Francis Bennett Director · appointed 1995 · resigned 1996
- Andrew John Collins Director · appointed 1995 · resigned 1998
- Scott Smith Director · appointed 1995 · resigned 1999
- Janet Desmond Director · appointed 1994 · resigned 2010
- Julie Gail Squire Director · appointed 1994 · resigned 1998
- Ashford, Paul Michael, Dr Director · appointed 1994 · resigned 2012
- Barry William Foxon Director · appointed 1993 · resigned 1993
- Richard Clive Desmond Director · appointed 1993 · resigned 2012
Directors and officers on the Companies House record, current and former.
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