Noble Investments (UK) Limited
Company 04075304 Active
Connected board network
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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.
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
- 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.
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- Dover Street Limited 1 shared director
- Rawnet Limited 1 shared director
- The Fine ART Auction Group Limited 1 shared director
- Creekside Village West Limited 1 shared director
- Showpiece Technologies Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04075304 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/2000 |
| Address | STANLEY GIBBONS LIMITED, 399 STRAND, LONDON, WC2R 0LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Castelnau Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The Stanley Gibbons Group Plc ceased 2024
ownership of shares 75-100%
Officers (25)
- Roderick Manzie Director · appointed 2024
Show 24 former officers
- Tom Pickford Director · appointed 2023 · resigned 2024
- Kevin Fitzpatrick Director · appointed 2021 · resigned 2024
- Kevin Fitzpatrick Secretary · appointed 2021 · resigned 2024
- Graham Elliott Shircore Director · appointed 2020 · resigned 2023
- Richard Kenneth Purkis Secretary · appointed 2015 · resigned 2020
- Anthony Michael Gee Director · appointed 2015 · resigned 2021
- Stephan Carl-Eduard Ludwig Director · appointed 2012 · resigned 2015
- Peter John Laurence Floyd Director · appointed 2012 · resigned 2016
- Seth John Freeman Director · appointed 2007 · resigned 2016
- Elie Dunnoos Director · appointed 2007 · resigned 2013
- Denis Anthony O'Leary Secretary · appointed 2007 · resigned 2016
- Albert Henry Edward Baldwin Director · appointed 2005 · resigned 2013
- Nicholas Bonham Director · appointed 2004 · resigned 2008
- Stuart James Mollekin Director · appointed 2004 · resigned 2013
- Dimitri Gregory Loulakakis Director · appointed 2003 · resigned 2014
- Ian Gregory Goldbart Director · appointed 2003 · resigned 2015
- Charles James Daniels Director · appointed 2003 · resigned 2003
- Robert Kean Mcdonald Director · appointed 2003 · resigned 2013
- Michael Siegfried Meyer Director · appointed 2002 · resigned 2003
- Anthony Victor Dyson Director · appointed 2001 · resigned 2003
- Jasper Hugh John Allen Director · appointed 2001 · resigned 2013
- Nigel Edward Fuller Director · appointed 2000 · resigned 2002
- Roger Newton Secretary · appointed 2000 · resigned 2004
- Edward Matthew Scott Baker Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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