Northern & Shell Services Limited
Company 02871192 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
- 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.
- Northern & Shell Enterprises Limited 2 shared directors
- Northern & Shell Limited 2 shared directors
- Northern & Shell Properties Limited 2 shared directors
- LTS Partners Limited 2 shared directors
- NS Jersey Finance Limited 2 shared directors
- Westferry Developments Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02871192 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/1993 |
| Address | THE NORTHERN & SHELL BUILDING, 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 (7)
- Robert Sanderson Director · appointed 2005
- Martin Stephen Ellice Director · appointed 1993
- Richard Clive Desmond Director · appointed 1993
Show 4 former officers
- Maninder Singh Gill Secretary · appointed 2000 · resigned 2005
- Scott Smith Secretary · appointed 1995 · resigned 1999
- Julie Gail Squire Director · appointed 1993 · resigned 1998
- Ashford, Paul Michael, Dr Director · appointed 1993 · resigned 2018
Directors and officers on the Companies House record, current and former.
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