Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Leeds Liquidation

NCP East Anglia Development Limited

Renting and operating of Housing Association real estate

How am I connected?
More
View network map Report an issue

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

Network

The large node is NCP East Anglia Development Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Masashi Sada 2025-2026 Director View profile
  2. Robert Charles England 2021-2025 Director View profile
  3. Hiroyasu Matsui 2018-2025 Director View profile
  4. Joanne Lesley Cooper 2010-2018 Director View profile
  5. Jonathan Paul Scott 2010-2021 Director View profile
  6. Stuart Gordon Owens 2009-2010 Director View profile
  7. Jonathan Paul Walbridge 2009-2011 Director View profile
  8. Andrew Donald Potter 2008-2010 Director View profile
  9. Gordon Ian Winston Parsons 2008-2008 Director View profile
  10. Andrew Martin Pollins 2007-2009 Director View profile
  11. Christopher Keith Dobson 2007-2008 Director View profile
  12. Nicholas Paul Backhouse 2006-2007 Director View profile
  13. Philip Thomas Robinson 2003-2007 Director View profile
  14. Paul John Thomas Gilbert 2003-2005 Director View profile
  15. Robert Magnus Macnaughton 1999-2007 Director View profile
  16. John Angus Theophilus 1999-2002 Director View profile
  17. Kenneth William Gaskell 1999-2002 Director View profile
  18. Robert David Mackenzie 1998-1999 Director View profile
  19. Jeffrey Cooper Twentyman 1998-1998 Director View profile
  20. Stephen David Logan 1998-1998 Director View profile
  21. Aaron Campbell 2009-2020 Secretary View profile
  22. Alan Charles Wallwork 2005-2008 Secretary View profile
  23. Tracey Anna Marie Hanson 1999-2007 Secretary View profile
  24. Clair James 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Renting and operating of Housing Association real estate
Incorporated
08/06/1998
Registered office
Leeds

Ownership

Owned by (2) 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. NCP East Anglia Development Limited is controlled by National CAR Parks Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. National CAR Parks Group Limited is controlled by Pointspec Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Pointspec Limited is controlled by Statusaward Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Statusaward Limited is controlled by Trendcycle Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Trendcycle Limited is controlled by Primepanel Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Primepanel Limited is controlled by Pihl (2003) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Pihl (2003) Limited is controlled by Oval (2041) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Oval (2041) Limited is controlled by Oval (2042) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Oval (2042) Limited is controlled by Parking International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. Parking International Holdings Limited is controlled by Macquarie Infrastructure and Real Assets (Europe) Limited
    Evidence
    ceased significant influence (firm) · notified 2016-04-06, ceased 2017-08-03 · source: Companies House PSC register

The ownership chain above NCP East Anglia Development Limited is unusually long; showing the first 10 steps.

30 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.

1 directors on the board

2.3y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Professional services 47Property 11Transport 5Construction 1Finance 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03577180
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 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