NPL Laboratories Limited
Company 02992022 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.
- NPL Management Limited 1 shared director
- National Physical Laboratory Limited 1 shared director
- High Value Manufacturing Catapult 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02992022 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/1994 |
| Address | NATIONAL PHYSICAL LABORATORY, HAMPTON ROAD, TEDDINGTON, MIDDLESEX, TW11 0LW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Npl Management Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Secretary of State for Dsit
significant influence or control - Cms (Nominees) Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Thompson, Peter Anthony, Dr Director · appointed 2017
Show 11 former officers
- Andrew John Armstrong Secretary · appointed 2018 · resigned 2019
- Nicola Anson Director · appointed 2017 · resigned 2018
- Robert John Gunn Director · appointed 2011 · resigned 2017
- David John Legg Director · appointed 2007 · resigned 2017
- David Turner Director · appointed 2005 · resigned 2007
- Petar Stojic Director · appointed 2000 · resigned 2005
- John Lawrence Lee Director · appointed 2000 · resigned 2011
- Martin Charles Mendelssohn Director · appointed 1995 · resigned 2000
- Richard John Johnson Taylor Director · appointed 1995 · resigned 2000
- Mr Robert John Windmill Nominee-director · appointed 1994 · resigned 1995
- Barbara Reeves Nominee-director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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