N C I Resources Limited
Company 03342408 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Nationwide Personal Searches Limited 2 shared directors
- Adrian F Bloomfield Limited 1 shared director
- Arrow Professional Services Limited 1 shared director
- Wishgarf Limited 1 shared director
- Garfwish Limited 1 shared director
- Lend Direct Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03342408 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1997 |
| Address | 4 POST OFFICE WALK, HERTFORD, HERTS, SG14 1DL |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Charles George Mackenzie Wishart British
ownership of shares 25-50%
Officers (12)
- John Playfair Associates Corporate-secretary · appointed 2004
- Adrian Francis Bloomfield Director · appointed 2000
- Charles George Mackenzie Wishart Director · appointed 1997
Show 9 former officers
- Nigel Frankell Welby Director · appointed 2007 · resigned 2014
- Richard Cranstone Director · appointed 2004 · resigned 2018
- Michael John Ruthven Kelly Director · appointed 1998 · resigned 2000
- Peter Greig Radcliffe Director · appointed 1998 · resigned 2002
- Marcus Alexander Bull Director · appointed 1997 · resigned 1999
- David Jonathan Robberts Director · appointed 1997 · resigned 2002
- John Alan Alderton Director · appointed 1997 · resigned 1997
- Graeme Brian Quar Secretary · appointed 1997 · resigned 2004
- Martin Henry Hughes Director · appointed 1997 · resigned 2004
Directors and officers on the Companies House record, current and former.
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