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Company

This Named Company Limited

This Named Company Limited is an active UK company (number 04306571), incorporated 2001, with 4 current directors including Christopher Edward Nolan and Susan Jane Woodcock. 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 This Named Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Linda Smith 2005-2025 Director View profile
  2. Sebastian Daniel Chaloner 2003-2003 Director View profile
  3. Neal David Smith 2001-2025 Director View profile
  4. Michael Guthrie Cattell 2001-2005 Director View profile
  5. Geoffrey Neal 2001-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/10/2001

Ownership

Owned by (2) 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. This Named Company Limited is controlled by Neal David Smith
    Evidence
    ceased 25-50% shares · notified 2016-10-18, ceased 2025-09-17 · source: Companies House PSC register

Ultimately controlled by Neal David Smith.

2 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.

4 directors on the board

2.2y median 1.8y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

1
also govern a charity
2
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 4Dormant 1Professional services 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

  • 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
04306571
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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