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Company

Noble Investments (UK) Limited

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

Network

The large node is Noble Investments (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Tom Pickford 2023-2024 Director View profile
  2. Kevin Fitzpatrick 2021-2024 Director View profile
  3. Graham Elliott Shircore 2020-2023 Director View profile
  4. Anthony Michael Gee 2015-2021 Director View profile
  5. Stephan Carl-Eduard Ludwig 2012-2015 Director View profile
  6. Peter John Laurence Floyd 2012-2016 Director View profile
  7. Seth John Freeman 2007-2016 Director View profile
  8. Elie Dunnoos 2007-2013 Director View profile
  9. Albert Henry Edward Baldwin 2005-2013 Director View profile
  10. Nicholas Bonham 2004-2008 Director View profile
  11. Stuart James Mollekin 2004-2013 Director View profile
  12. Dimitri Gregory Loulakakis 2003-2014 Director View profile
  13. Ian Gregory Goldbart 2003-2015 Director View profile
  14. Charles James Daniels 2003-2003 Director View profile
  15. Robert Kean Mcdonald 2003-2013 Director View profile
  16. Michael Siegfried Meyer 2002-2003 Director View profile
  17. Anthony Victor Dyson 2001-2003 Director View profile
  18. Jasper Hugh John Allen 2001-2013 Director View profile
  19. Nigel Edward Fuller 2000-2002 Director View profile
  20. Kevin Fitzpatrick 2021-2024 Secretary View profile
  21. Richard Kenneth Purkis 2015-2020 Secretary View profile
  22. Denis Anthony O'Leary 2007-2016 Secretary View profile
  23. Roger Newton 2000-2004 Secretary View profile
  24. Edward Matthew Scott Baker 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/09/2000

Group

No further corporate or individual controller is recorded above Noble Investments (UK) Limited on the PSC register - it appears to be the top of its group.

16 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.

1 directors on the board

2.3y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Business services 2Retail and trade 2Dormant 1Tech and media 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.

Sources

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

Record details
Company number
04075304
Status
Active
Type
Private Limited Company
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