Company
4 Northcote Road Management Company Limited
4 Northcote Road Management Company Limited is an active UK company (number 03889355), incorporated 1999, with 2 current directors, Nicholas John Leishman Clarke and John Frederick Hatton. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Eleanor Clare Thornhill 2000-2009 View profile
- Christopher John Hutchinson 2000-2000 View profile
- Velocity Company (Holdings) Limited 1999-2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 06/12/1999
Ownership
Owned by (3) 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.
- Nicholas John Leishman Clarke
25-50% shares, 25-50% voting · notified 2016-04-06 - John Frederick Hatton
25-50% shares, 25-50% voting · notified 2016-04-06 - Simon John Davison
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- 4 Northcote Road Management Company Limited
is controlled by Nicholas John Leishman Clarke
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Nicholas John Leishman Clarke.
1 other company 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.
2 directors on the board
- Nicholas John Leishman Clarke Director · appointed 2010
- John Frederick Hatton Director · appointed 2000
Directors past 6 years
- Nicholas John Leishman Clarke Director · appointed 2010
- John Frederick Hatton Director · appointed 2000
First-time vs portfolio directors
First-time (1)
- John Frederick Hatton Director · appointed 2000
Portfolio (1)
- Nicholas John Leishman Clarke Director · appointed 2010
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03889355
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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