Northern & Shell Enterprises Limited
Company 03012148 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2
directors on the board
16y median 16y
average tenure
16y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
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.
Arts and leisure 5Professional services 5Business services 4Construction 4Property 4Tech and media 3Dormant 1Finance 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.
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 Services Limited 2 shared directors
- NS Jersey Finance Limited 2 shared directors
- Westferry Developments Limited 2 shared directors
- Northern & Shell Ventures Limited 2 shared directors
- Dane Court 1 Limited 2 shared directors
- Dane Court 2 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03012148 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/1995 |
| 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)
90030 - Artistic creation
Ownership - persons with significant control (3)
- Mr Richard Clive Desmond British
significant influence or control - Northern & Shell Properties Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Northern & Shell Broadcasting (Ci) Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Robert Sanderson Secretary · appointed 2010
- Martin Stephen Ellice Director · appointed 2010
- Robert Sanderson Director · appointed 2010
Show 35 former officers
- Jeffrey Ian Ford Director · appointed 2012 · resigned 2012
- Stanley Sydney Myerson Director · appointed 2010 · resigned 2013
- Ashford, Paul Michael, Dr Director · appointed 2010 · resigned 2013
- Richard Clive Desmond Director · appointed 2010 · resigned 2013
- Olivier Stephane Bernard Zacharia Director · appointed 2009 · resigned 2010
- Dawn Elizabeth Airey Director · appointed 2008 · resigned 2010
- Mark Arthur White Director · appointed 2008 · resigned 2008
- Paul Andrew Chinnery Secretary · appointed 2008 · resigned 2010
- Claire Suzanne Davenport Director · appointed 2006 · resigned 2008
- Gerhard Zeiler Director · appointed 2006 · resigned 2006
- Thomas Valentin Director · appointed 2006 · resigned 2010
- Andrew Stephen Buckhurst Director · appointed 2006 · resigned 2010
- Margaret Adela Miriam Carver Director · appointed 2005 · resigned 2005
- Hollick of Notting Hill, Clive Richard, Lord Director · appointed 2004 · resigned 2005
- Jane Elizabeth Stuart Lighting Director · appointed 2003 · resigned 2008
- Thomas Hermann Rabe Director · appointed 2002 · resigned 2006
- Walgenbach, Ewald, Dr Director · appointed 2001 · resigned 2002
- Dawn Airey Director · appointed 2001 · resigned 2002
- Malcolm Robert Wall Director · appointed 2001 · resigned 2004
- Bernard Peter Gray Director · appointed 2000 · resigned 2001
- Richard Anthony Eyre Director · appointed 2000 · resigned 2001
- John Edward Willis Director · appointed 1998 · resigned 2000
- Colin Alexander Campbell Secretary · appointed 1998 · resigned 2007
- Remy Sautter Director · appointed 1997 · resigned 2010
- David Keith Elstein Director · appointed 1996 · resigned 2000
- Damien Bernard Harte Director · appointed 1996 · resigned 2001
- Jane Margaret Chapple Gill Secretary · appointed 1996 · resigned 1998
- Ian Russell Ritchie Director · appointed 1996 · resigned 1997
- Ferdinand Kayser Director · appointed 1995 · resigned 1997
- Gregory Dyke Director · appointed 1995 · resigned 1999
- Dominic Hugh Shorthouse Director · appointed 1995 · resigned 2000
- Frank Barlow Director · appointed 1995 · resigned 1997
- Charles Alexander John Constable Director · appointed 1995 · resigned 1995
- Jane Margaret Stables Secretary · appointed 1995 · resigned 1996
- Robert John Hambley Director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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