NU 3PS Limited
Company 03600625 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.
3 directors on the board
- Darryl Guy Murphy Director · appointed 2020
- Kristoffer Malcolm Mcphail Director · appointed 2022
- Deborah Jane Bird Director · appointed 2024
4y median 3.6y
average tenure
6.5y
longest tenure
Directors past 6 years
- Darryl Guy Murphy Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Darryl Guy Murphy Director · appointed 2020
- Kristoffer Malcolm Mcphail Director · appointed 2022
- Deborah Jane Bird Director · appointed 2024
0
also govern a charity
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.
Finance 26Business services 19Utilities 17Property 15Construction 5Dormant 5Other services 3Professional services 3
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Nuppp (Care Technology and Learning Centres) Limited 3 shared directors
- NU Local Care Centres (Bradford) Limited 2 shared directors
- NU Local Care Centres (Chichester NO. 6) Limited 2 shared directors
- NU Local Care Centres (Chichester NO. 5) Limited 2 shared directors
- NU Local Care Centres (Chichester NO. 1) Limited 2 shared directors
- NU Local Care Centres (Chichester NO. 2) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03600625 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/1998 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- Nuppp (GP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NU Schools for Redbridge Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NU Local Care Centres (Bradford) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NU Local Care Centres (Farnham) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Building A Future (Newham Schools) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nuppp (Care Technology and Learning Centres) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NU Library for Brighton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NU Offices for Redcar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NU Developments (Brighton) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Deborah Jane Bird Director · appointed 2024
- Kristoffer Malcolm Mcphail Director · appointed 2022
- Darryl Guy Murphy Director · appointed 2020
Show 16 former officers
- Adam Irwin Director · appointed 2022 · resigned 2024
- Susan Shields Director · appointed 2020 · resigned 2022
- Sean Kent Mclachlan Director · appointed 2017 · resigned 2022
- Tebbutt, Nicholas, Mr. Director · appointed 2017 · resigned 2020
- Laurence Ghislaine Claude Monnier Director · appointed 2016 · resigned 2017
- Veronique Leroy Director · appointed 2015 · resigned 2017
- Ian Graham Berry Director · appointed 2015 · resigned 2020
- David Alexandre Simon Dahan Director · appointed 2012 · resigned 2016
- Ian Bryan Womack Director · appointed 2007 · resigned 2015
- Philip Frederick Ellis Director · appointed 2002 · resigned 2012
- Philip John Clark Director · appointed 2002 · resigned 2007
- Chris James Wentworth Laxton Director · appointed 2002 · resigned 2012
- Morley Fund Management Limited Corporate-director · appointed 2000 · resigned 2002
- Mill Asset Management Group Limited Corporate-secretary · appointed 1998 · resigned 2002
- Mill Properties Limited Corporate-director · appointed 1998 · resigned 2002
- Norwich Union Investment Management Limited Corporate-director · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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