Nuppp Nominees Limited
Company 04331148 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Kristoffer Malcolm Mcphail Director · appointed 2022
- Deborah Jane Bird Director · appointed 2024
2.7y median 2.7y
average tenure
3.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Kristoffer Malcolm Mcphail Director · appointed 2022
- Deborah Jane Bird Director · appointed 2024
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 19Utilities 17Property 16Construction 5Finance 4Professional services 3Dormant 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- NU 3PS Limited 2 shared directors
- NU Local Care Centres (Bradford) Limited 2 shared directors
- NU Local Care Centres (Chichester NO. 6) Limited 2 shared directors
- NU Local Care Centres (Chichester NO. 5) Limited 2 shared directors
- Nuppp (Care Technology and Learning Centres) Limited 2 shared directors
- NU Local Care Centres (Chichester NO. 1) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04331148 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/2001 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- Nuppp (GP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NU College for Canterbury Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NU Offices for Surrey Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Deborah Jane Bird Director · appointed 2024
- Kristoffer Malcolm Mcphail Director · appointed 2022
Show 11 former officers
- Adam Irwin Director · appointed 2022 · resigned 2024
- Charles William Grant Herriott Director · appointed 2021 · resigned 2022
- Shervell, Ian, Mr. Director · appointed 2021 · resigned 2022
- Sean Kent Mclachlan Director · appointed 2016 · resigned 2021
- Helen Mary Murphy Director · appointed 2015 · resigned 2016
- Fergus James Helliwell Director · appointed 2015 · resigned 2021
- David Alexandre Simon Dahan Director · appointed 2012 · resigned 2015
- Philip Frederick Ellis Director · appointed 2007 · resigned 2012
- Philip John Clark Director · appointed 2003 · resigned 2007
- Ian Bryan Womack Director · appointed 2002 · resigned 2015
- Chris James Wentworth Laxton Director · appointed 2002 · resigned 2012
Directors and officers on the Companies House record, current and former.
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