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NCL Holdings Limited

NCL Holdings Limited is an active UK company (number 04034648), incorporated 2000, with 5 current directors including Masanari Nakayama and Matthew Scott Cooper. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 23

  1. Shuji Mikami 2020-2024 Director View profile
  2. Tatsuo Bizen 2015-2025 Director View profile
  3. Norio Nakajima 2015-2020 Director View profile
  4. Koji Makino 2012-2015 Director View profile
  5. Hideo Sakamoto 2009-2012 Director View profile
  6. Yasuyuki Morishima 2009-2015 Director View profile
  7. Yoshitaka Fujita 2008-2012 Director View profile
  8. Yoshito Takemura 2008-2009 Director View profile
  9. Neil Eugene Daniels 2006-2007 Director View profile
  10. Dr William Bachrach 2006-2009 Director View profile
  11. Ian Jeffery Harvie 2006-2007 Director View profile
  12. James Dean Johnson 2001-2005 Director View profile
  13. Stephen E Markert Jr 2000-2005 Director View profile
  14. Robert Timothy Marley 2000-2006 Director View profile
  15. Rich, John C, Doctor 2000-2001 Director View profile
  16. John Philip Cummings 2000-2002 Director View profile
  17. John Kendall Laurie 2000-2002 Director View profile
  18. Bart Management Limited 2000-2000 Corporate-nominee-director View profile
  19. James Boyd Hatcher 2007-2012 Secretary View profile
  20. James Digiacomo Dee 2005-2007 Secretary View profile
  21. Linda Hansen 2000-2005 Secretary View profile
  22. Katharine Louise Ellam 2000-2000 Secretary View profile
  23. Bart Secretaries Limited 2000-2000 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/07/2000

Group

No further corporate or individual controller is recorded above NCL Holdings Limited on the PSC register - it appears to be the top of its group.

3 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.

5 directors on the board

1.2y median 1y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Manufacturing 9Professional services 4

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04034648
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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