NGC UK Limited
Company 03158819 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
- Steven David Spiegel Director · appointed 2011
- Chaffey, Nicholas John, Mr. Director · appointed 2018
11.1y median 11.1y
average tenure
14.6y
longest tenure
Directors past 6 years
- Steven David Spiegel Director · appointed 2011
- Chaffey, Nicholas John, Mr. Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Steven David Spiegel Director · appointed 2011
- Chaffey, Nicholas John, Mr. Director · appointed 2018
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.
Business services 2Professional services 2Property 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Northrop Grumman UK Limited 2 shared directors
Connected through a shared director
- Northrop Grumman Properties Limited 1 shared director
- Richmond Tauk LTD 1 shared director
- Northrop Grumman Global Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03158819 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/1996 |
| Address | 2ND FLOOR CLAREVILLE HOUSE, 26-27 OXENDON STREET, LONDON, SW1Y 4EL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Northrop Grumman Global Holdings Limited
appoints directors, significant influence · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Northrop Grumman Information Technology Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Northrop Grumman UK Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Park AIR Systems Limited ceased 2023-09-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Remotec UK Limited ceased 2017-09-29
appoints directors, significant influence · notified 2016-04-06
Officers (20)
- Roxanne Irene Lepore Secretary · appointed 2024
- Chaffey, Nicholas John, Mr. Director · appointed 2018
- Roger Campbell Wiltshire Secretary · appointed 2014
- Steven David Spiegel Director · appointed 2011
Show 16 former officers
- Tiffany Mcconnell King Secretary · appointed 2022 · resigned 2024
- Susie Lee Choung Secretary · appointed 2015 · resigned 2022
- Tyler, Andrew Oliver, Dr Director · appointed 2013 · resigned 2018
- Wolf Von Kumberg Secretary · appointed 2013 · resigned 2015
- Jannette Estevez Hasan Secretary · appointed 2011 · resigned 2015
- Essenhigh, Nigel Richard, Sir Director · appointed 2009 · resigned 2011
- Paul Norman Woodman Secretary · appointed 2007 · resigned 2013
- Kathleen Marie Salmas Secretary · appointed 2007 · resigned 2011
- Thornton, Graham Kenneth, Dr Director · appointed 2006 · resigned 2008
- Wolf Jurgen Von Kumberg Director · appointed 2005 · resigned 2015
- Gary William Mckenzie Director · appointed 2000 · resigned 2011
- Albert Fleming Myers Director · appointed 2000 · resigned 2005
- John Hugh Mullan Secretary · appointed 1998 · resigned 2006
- James Clarence Johnson Secretary · appointed 1996 · resigned 1998
- Nelson Frederic Gibbs Director · appointed 1996 · resigned 2000
- Rachel Futerman Limited Corporate-secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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