Northrop Grumman Global Holdings Limited
Company 03814152 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Steven David Spiegel Director · appointed 2011
14.9y median 14.9y
average tenure
14.9y
longest tenure
Directors past 6 years
- Steven David Spiegel Director · appointed 2011
0
also govern a charity
Left in the last 12 months
- Douglas Ross Mcclure Director · appointed 2023 · resigned 2025
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 2Business services 1Property 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.
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.
Connected through a shared director
- Northrop Grumman Properties Limited 1 shared director
- NGC UK Limited 1 shared director
- Richmond Tauk LTD 1 shared director
- Northrop Grumman UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03814152 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/1999 |
| Address | 2ND FLOOR CLAREVILLE HOUSE, 26-27 OXENDON STREET, LONDON, SW1Y 4EL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Northrop Grumman International Holdings B.V.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Richmond Tauk LTD
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - NGC UK Limited
appoints directors, significant influence · notified 2016-04-06
Officers (30)
- Roxanne Irene Lepore Secretary · appointed 2024
- Roger Campbell Wiltshire Secretary · appointed 2015
- Steven David Spiegel Director · appointed 2011
Show 27 former officers
- Douglas Ross Mcclure Director · appointed 2023 · resigned 2025
- Robert Brian Gray Director · appointed 2017 · resigned 2020
- Susie Lee Choung Secretary · appointed 2015 · resigned 2022
- Gillian Catherine Westbrook Director · appointed 2015 · resigned 2017
- Wolf Von Kumberg Secretary · appointed 2013 · resigned 2015
- Michael Scott Dunn Director · appointed 2012 · resigned 2015
- Tiffany Mcconnell King Secretary · appointed 2011 · resigned 2024
- Jannette Estevez Hasan Secretary · appointed 2011 · resigned 2015
- Howard Asher Reichman Director · appointed 2011 · resigned 2012
- Mark Aaron Rabinowitz Director · appointed 2007 · resigned 2011
- Paul Norman Woodman Secretary · appointed 2007 · resigned 2013
- James Lawrence Sanford Director · appointed 2006 · resigned 2007
- John Hugh Mullan Director · appointed 2003 · resigned 2006
- Gary William Mckenzie Director · appointed 2003 · resigned 2011
- Kathleen Marie Salmas Director · appointed 2003 · resigned 2011
- Albert Fleming Myers Director · appointed 2003 · resigned 2006
- Graham Thomas Plumley Director · appointed 2003 · resigned 2003
- Rhona Gregg Secretary · appointed 2001 · resigned 2003
- Davina Lesley Burnett Secretary · appointed 1999 · resigned 2000
- Michael John Read Director · appointed 1999 · resigned 2001
- Paul Martin Almond Director · appointed 1999 · resigned 2003
- Reinhard Lechner Director · appointed 1999 · resigned 2003
- Abhijit Robi Neogy Director · appointed 1999 · resigned 2003
- Kathleen A Weigand Secretary · appointed 1999 · resigned 2000
- David Barry Goldston Director · appointed 1999 · resigned 1999
- Susan Doreen Windridge Secretary · appointed 1999 · resigned 1999
- Ronald Paul Vargo Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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