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Company · Liverpool Liquidation

NGC Overseas Holdings Limited

Television programme production activities

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

Network

The large node is NGC Overseas Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Colin Robert Mcleod 2018-2019 Director View profile
  2. Terry William Downing 2018-2019 Director View profile
  3. Jeffrey Ian Ford 2015-2018 Director View profile
  4. Jan Koeppen 2015-2020 Director View profile
  5. Clara Kyung Sook Kim 2014-2015 Director View profile
  6. James Bond 2011-2014 Director View profile
  7. Hernan Santiago Lopez 2011-2015 Director View profile
  8. Edward William David Haslingden 2007-2011 Director View profile
  9. Darren William Poynton 2004-2007 Director View profile
  10. John Martin O'Loan 2002-2003 Director View profile
  11. David Buchanan Baxter 2002-2004 Director View profile
  12. George Anthony Jeffrey 2000-2007 Director View profile
  13. Philip Gregory Knight 1999-2000 Director View profile
  14. Stephanie Martine Holm 1999-2002 Director View profile
  15. Jerry Vincent Glover 1999-1999 Director View profile
  16. Kirsten Elisabeth Mcconnell 1999-1999 Director View profile
  17. Clare Alice Wilson 1998-1999 Director View profile
  18. Pamela Elizabeth Dunning 1998-1999 Director View profile
  19. James Bond 2007-2014 Secretary View profile
  20. David Joseph Gormley 1999-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Television programme production activities; Television programming and broadcasting activities
Incorporated
28/04/1998
Registered office
Liverpool

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. NGC Overseas Holdings Limited is controlled by NGC UK Holdings Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by NGC UK Holdings Company Limited.

2 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

8.9y median 9.9y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Tech and media 13Finance 4Arts and leisure 3Business services 1Transport 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
03554325
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2022
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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