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Nhbc Services Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 27

  1. Carl Andrew Stokes 2015–2019 Director View profile
  2. Andrew Rothrie 2014–2014 Director View profile
  3. Michael Nicholas Quinton 2012–2013 Director View profile
  4. Christine Margaret Smith 2012–2014 Director View profile
  5. John Slater Fearn 2010–2013 Director View profile
  6. Robin Alaster Nicholson 2008–2013 Director View profile
  7. David John Marchant 2007–2012 Director View profile
  8. Sandra Claire Kelly 2007–2013 Director View profile
  9. Ian Paul Davis 2007–2013 Director View profile
  10. Mark Frederick Jones 2005–2007 Director View profile
  11. Neil Jefferson 2005–2019 Director View profile
  12. Nigel Cyril John Smith 2004–2008 Director View profile
  13. Richard Tamayo 2004–2007 Director View profile
  14. Graham Christopher Pye 2001–2004 Director View profile
  15. Bernard Hunt 1999–2001 Director View profile
  16. Roderick Maceachrane 1997–2006 Director View profile
  17. Imtiaz Farookhi 1997–2012 Director View profile
  18. Roger Victor Walton 1996–1997 Director View profile
  19. Anthony John Allen 1995–1996 Director View profile
  20. Sarah Jane Mapplebeck 2018–2023 Secretary View profile
  21. Virginia Ann Newbold 2004–2006 Secretary View profile
  22. John Burman 2002–2004 Secretary View profile
  23. Dr Padraic Doyle 2001–2002 Secretary View profile
  24. Trevor John Charles Mawby 2000–2001 Secretary View profile
  25. Lark Constance Higgins 1999–2000 Secretary View profile
  26. Roy Stanley Pembroke 1997–1998 Secretary View profile
  27. Michael Anthony Thewlis 1995–1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/06/1995

Ownership

Owned by (1) 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.

Board analysis for researchers

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.

5 directors on the board

6.3y median 6.5y
average tenure
13.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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.

Finance 3Business services 2Other services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03067703
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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