Network
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Who leads it
Previous officers 16
- Dr Andrew Oliver Tyler 2013-2018 View profile
- Sir Nigel Richard Essenhigh 2009-2011 View profile
- Dr Graham Kenneth Thornton 2006-2008 View profile
- Wolf Jurgen Von Kumberg 2005-2015 View profile
- Gary William Mckenzie 2000-2011 View profile
- Albert Fleming Myers 2000-2005 View profile
- Nelson Frederic Gibbs 1996-2000 View profile
- Tiffany Mcconnell King 2022-2024 View profile
- Susie Lee Choung 2015-2022 View profile
- Wolf Von Kumberg 2013-2015 View profile
- Jannette Estevez Hasan 2011-2015 View profile
- Paul Norman Woodman 2007-2013 View profile
- Kathleen Marie Salmas 2007-2011 View profile
- John Hugh Mullan 1998-2006 View profile
- James Clarence Johnson 1996-1998 View profile
- Rachel Futerman Limited 1996-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/02/1996
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.
- Northrop Grumman Global Holdings Limited
appoints directors, significant influence · notified 2016-04-06
Group
- NGC UK Limited
is controlled by Northrop Grumman Global Holdings Limited
Evidence
active appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Northrop Grumman Global Holdings Limited.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
2 grants · £21,756 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £21,756 (2 grants)
Most recent
- Department for Work and Pensions
- Department for Work and Pensions
Board analysis
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.
2 directors on the board
- Steven David Spiegel Director · appointed 2011
- Nicholas John Chaffey Director · appointed 2018
Directors past 6 years
- Steven David Spiegel Director · appointed 2011
- Nicholas John Chaffey Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Steven David Spiegel Director · appointed 2011
- Nicholas John Chaffey Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03158819
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data