Company · London
NU Local Care Centres (Chichester NO. 6) Limited
Combined facilities support activities
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is NU Local Care Centres (Chichester NO. 6) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 24
- Adam Irwin 2022-2024 View profile
- Ian Shervell 2017-2022 View profile
- James Robson Edwin Tarry 2017-2022 View profile
- Shenthuran Ravindra 2016-2017 View profile
- Sean Kent Mclachlan 2016-2022 View profile
- Helen Mary Murphy 2015-2016 View profile
- Fergus James Helliwell 2015-2017 View profile
- David Alexandre Simon Dahan 2012-2015 View profile
- Ian Bryan Womack 2007-2015 View profile
- Philip Frederick Ellis 2002-2012 View profile
- Philip John Clark 2002-2007 View profile
- Chris James Wentworth Laxton 2002-2012 View profile
- Morley Fund Management Limited 2001-2002 View profile
- Mill Properties Limited 2001-2002 View profile
- James Patrick Johnston Fairrie 2001-2001 View profile
- Piers Minoprio 2000-2001 View profile
- Martin Mcdermott 2000-2001 View profile
- Philippa Marion Roe 2000-2000 View profile
- Robin Gregory Baker 1999-2001 View profile
- James Stephen Brent 1999-2000 View profile
- David Michael Peirse Lowe 1999-1999 View profile
- Richard Llywelyn Thomas 1999-1999 View profile
- Dr Thomas See 1999-2000 View profile
- Mill Asset Management Group Limited 2001-2002 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
- Combined facilities support activities
- Incorporated
- 14/10/1998
- Registered office
- London
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.
- Nuppp (Care Technology and Learning Centres) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- NU Local Care Centres (Chichester NO. 6) Limited
is controlled by Nuppp (Care Technology and Learning Centres) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Nuppp (Care Technology and Learning Centres) Limited
is controlled by NU 3PS Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - NU 3PS Limited
is controlled by Nuppp (GP) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Nuppp (GP) Limited
is controlled by Aviva Investors Real Estate Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-27 · source: Companies House PSC register - Aviva Investors Real Estate Limited
is controlled by Aviva Investors Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Aviva Investors Holdings Limited
is controlled by Aviva Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Aviva Group Holdings Limited
is controlled by Aviva PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Aviva PLC.
465 other companies in this group
- Aviva Investors Global Services Limited
- 10100553
- Aviva (Peak NO.1) UK Limited
- Aviva Reli 4 Nominee A Limited
- Aviva Staff Pension Trustee Limited
- Tenet Limited
- Friends' Provident Managed Pension Funds Limited
- Aviva Reli 4 GP Limited
- Green Flag Holdings Limited
- 30 Station Road Nominee 2 Limited
- The Rutherford Nominee 1 Limited
- Quarryvale Three Limited
- Fitzroy Place Management CO Limited
- Aviva Investors Real Estate Finance Limited
- Suntrust Limited
- The Designer Retail Outlet Centres (Livingston) General Partner Limited
- Friends Life Company Limited
- Succession Advisory Services Limited
- Friends Life Fplma Limited
- WBS Growth Partnership LLP
- Aviva Investors Employment Services Limited
- CJN Holdings LTD
- G & E Wealth Management Limited
- 101 Moorgate Nominee 1 Limited
- Aviva Wrap UK Limited
- The Ocean Marine Insurance Company Limited
- Friends Life Secretarial Services Limited
- Aviva Reli 3 GP Limited
- Voyager Park South Management Company Limited
- Hoxton General Partner LLP
- Aviva Investors (FP) Limited
- 2-10 Mortimer Street (GP NO 1) Limited
- DLG Pension Trustee Limited
- Midlands Regen I GP Limited
- Direct Line Insurance Group Limited
- Aviva Investors Pensions Limited
- 09947086
- Direct Line Insurance Limited
- Pjfs Holdings Limited
- Friends Life WL Limited
- Equity Invest Limited
- Aviva Investors Commercial Assets GP Limited
- Aviva Investors GR SPV17 Limited
- Clay Rogers & Partners Limited
- ASL Clipper L.P.
- Yorkshire Insurance Company Limited
- ITS Telecom Solutions Limited
- Friends Life Assurance Society Limited
- Fitzroy Place Residential Limited
- Friends Provident Pension Scheme Trustees Limited
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.
2 directors on the board
- Kristoffer Malcolm Mcphail Director · appointed 2022
- Deborah Jane Bird Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Kristoffer Malcolm Mcphail Director · appointed 2022
- Deborah Jane Bird Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03649261
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- 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