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Company

Northgate Mobility Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Northgate Mobility Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Richard Henry Arden Clay 2025-2025 Director View profile
  2. Philip James Vincent 2020-2025 Director View profile
  3. Mark Francis Chessman 2018-2020 Director View profile
  4. Stephen Edward Oakley 2011-2020 Director View profile
  5. Simon Nicholas Poulton 2011-2011 Director View profile
  6. Ian Wardle 2009-2011 Director View profile
  7. Charles Roger Lambert 2009-2009 Director View profile
  8. David Allan Robertston 2008-2009 Director View profile
  9. Mark Andrew Adams 2008-2009 Director View profile
  10. Mark Bentley Jackson 2002-2009 Director View profile
  11. David Elliott Lindsay 2002-2008 Director View profile
  12. Mark Nicholas David Norman 2001-2002 Director View profile
  13. Jeremy Charles Stanley Warren 2001-2004 Director View profile
  14. Christopher Milton Stevens 1996-2004 Director View profile
  15. Mark Gordon Hurley 1996-1997 Director View profile
  16. Esther Cousens 1996-1996 Nominee-director View profile
  17. Emma Parr 2024-2024 Secretary View profile
  18. James Edward Spencer Kerton 2022-2024 Secretary View profile
  19. Nicholas Paul Tilley 2002-2022 Secretary View profile
  20. Mark Jephcott 1998-2000 Secretary View profile
  21. Mark Edward Stevens 1997-2002 Secretary View profile
  22. David John Bultitude 1997-1999 Secretary View profile
  23. Phyllis Brown 1996-1997 Secretary View profile
  24. Marcel Ulrich 1996-1996 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/05/1996

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.

Group

  1. Northgate Mobility Limited is controlled by Moco Claims and Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Moco Claims and Services Limited is controlled by Zigup PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-02-21 · source: Companies House PSC register

Ultimately controlled by Zigup PLC.

35 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.

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.

3 directors on the board

8y median 6.3y
average tenure
17.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 38Professional services 20Finance 7Transport 6Other services 5Retail and trade 5Manufacturing 2Health and social care 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.

Sources

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

Record details
Company number
03198299
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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