The Governance RegisterEdition 2026 · Compiled 12th July 2026

NG1 Limited

Company 03858433 Active

Connected board network

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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
26.8y median 26.8y
average tenure
26.8y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
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.

Construction 1Professional services 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03858433
StatusActive
TypePrivate Limited Company
Incorporated13/10/1999
Address12 POPLARS COURT, LENTON LANE, NOTTINGHAM, NG7 2RR
Accounts next due31/07/2027
Accounts last made up31/10/2025

Industry (SIC)

31010 - Manufacture of office and shop furniture43320 - Joinery installation56302 - Public houses and bars93290 - Other amusement and recreation activities n.e.c.

Ownership - persons with significant control (2)

  • Mr David Ferguson Waddell British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Jeremy Joseph Hurley British
    ownership of shares 25-50% voting rights 25-50%

Officers (3)

Show 1 former officer

Directors and officers on the Companies House record, current and former.

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