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Governance Register

Company Liquidation

George Watt Limited

George Watt Limited is a UK company (number 02823519, status: liquidation), incorporated 1993, with 2 current directors, Masashi Sada and Hideyuki Nagahiro. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is George Watt Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 23

  1. Robert Charles England 2021-2025 Director View profile
  2. Hiroyasu Matsui 2018-2025 Director View profile
  3. Joanne Lesley Cooper 2010-2018 Director View profile
  4. Jonathan Paul Scott 2010-2021 Director View profile
  5. Stuart Gordon Owens 2009-2010 Director View profile
  6. Jonathan Paul Walbridge 2009-2011 Director View profile
  7. Andrew Donald Potter 2008-2010 Director View profile
  8. Andrew Martin Pollins 2008-2009 Director View profile
  9. Gordon Ian Winston Parsons 2008-2008 Director View profile
  10. Christopher Keith Dobson 2007-2008 Director View profile
  11. Nicholas Paul Backhouse 2006-2007 Director View profile
  12. Philip Thomas Robinson 2003-2007 Director View profile
  13. Paul John Thomas Gilbert 2003-2005 Director View profile
  14. Robert Magnus Macnaughton 2002-2007 Director View profile
  15. Sandra Edwards 1996-1999 Director View profile
  16. Neil George Barry Edwards 1993-2002 Director View profile
  17. Kenneth Richard Millar 1993-2000 Director View profile
  18. Aaron Campbell 2009-2020 Secretary View profile
  19. Alan Charles Wallwork 2005-2008 Secretary View profile
  20. Tracey Anna Marie Hanson 2002-2007 Secretary View profile
  21. William Thomas Noel Patrick Goff 2002-2002 Secretary View profile
  22. Nicola Jane Edwards 1996-2002 Secretary View profile
  23. David Vivian Wicks 1993-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/06/1993

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. George Watt Limited is controlled by National CAR Parks Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. National CAR Parks Limited is controlled by NCP Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-12-15 · source: Companies House PSC register
  3. NCP Holdco Limited is controlled by Ceri John
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-17, ceased 2021-05-18 · 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.

378 other companies in this group
  • Bradrate Limited (no longer on the register)
  • Keyrate Limited
  • 14761173 (no longer on the register)
  • Eastgold Limited
  • Coleride Limited (no longer on the register)
  • 14617890 (no longer on the register)
  • Mapletone Limited (no longer on the register)
  • Lordback Limited (no longer on the register)
  • 14922457 (no longer on the register)
  • Dawnmire Limited
  • 14837393 (no longer on the register)
  • Saveurs D Orient LTD (no longer on the register)
  • Glenride Limited
  • Portmarsh Limited (no longer on the register)
  • National CAR Parks Limited
  • Grantace Limited (no longer on the register)
  • Dawnride Limited (no longer on the register)
  • 14561219 (no longer on the register)
  • Nomastay LTD
  • Rossbray Limited
  • 14922407 (no longer on the register)
  • BST Consultants Limited (no longer on the register)
  • Coed Parc Management Limited
  • Adenport Limited (no longer on the register)
  • Avontone Limited (no longer on the register)
  • 14502530 (no longer on the register)
  • Dellward Limited (no longer on the register)
  • Regent Lion Properties Limited
  • Northplan Limited (no longer on the register)
  • Acebeech Limited (no longer on the register)
  • Rosecray Limited (no longer on the register)
  • Smalton Investments Limited
  • 14922387 (no longer on the register)
  • John Matthews Properties Limited
  • Tonemark Limited (no longer on the register)
  • Haconwood Limited (no longer on the register)
  • Goldcade Limited
  • Kentover Limited (no longer on the register)
  • Avonshire Limited (no longer on the register)
  • 14761707 (no longer on the register)
  • Glenblake Limited (no longer on the register)
  • BP Invest LTD (no longer on the register)
  • Noblegood Limited (no longer on the register)
  • Noblecam Limited (no longer on the register)
  • 14837295 (no longer on the register)
  • 14693418 (no longer on the register)
  • Finsbury Square CAR Park Limited
  • Acerise LLP
  • 14986501 (no longer on the register)
  • Agemount Limited (no longer on the register)

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

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

1.9y median 1.9y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 69Property 15Transport 6Construction 2Finance 2Business services 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
02823519
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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