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Company · Milton Keynes

Ndsl Group Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ndsl Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Earl Warren Philmon 2012-2024 Director View profile
  2. Stephen Blair Larson 2009-2010 Director View profile
  3. David Brown 2004-2021 Director View profile
  4. Russell Roy Woolley 2004-2012 Director View profile
  5. Michael Shaun Lawson 2001-2024 Director View profile
  6. John Kendall Laurie 2000-2024 Director View profile
  7. John Robert Pickin 2000-2001 Director View profile
  8. Robert Willcock 2000-2024 Director View profile
  9. Bart Management Limited 2000-2000 Corporate-nominee-director View profile
  10. Bart Secretaries Limited 2000-2000 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
17/07/2000
Registered office
Milton Keynes

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.

Group

  1. Ndsl Group Limited is controlled by Ndsl Acquisition Limited
    Evidence
    active 75-100% shares, 75-100% voting, significant influence · notified 2024-12-18 · source: Companies House PSC register

Ultimately controlled by Ndsl Acquisition Limited.

5 other companies 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.

6 directors on the board

1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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 8Manufacturing 6Professional services 2

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
04034639
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
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