Northern Construction Solutions Limited

Company 04346845 Liquidation

Connected board network

The connection graph needs a free account.

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.

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.

directors on the board

4.3y median 4.3y

average tenure

5.3y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

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.

Professional services 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Constantia Group Limited 1 shared director
Constantia Consult Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04346845
Status	Liquidation
Type	Private Limited Company
Incorporated	03/01/2002
Address	F17 EVOLVE BUSINESS CENTRE, CYGNET WAY, HOUGHTON LE SPRING, TYNE AND WEAR, DH4 5QY
Accounts next due	31/03/2026
Accounts last made up	31/03/2024

Industry (SIC)

41201 - Construction of commercial buildings42990 - Construction of other civil engineering projects n.e.c.

Ownership - persons with significant control (3)

Ncs Group Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr David Paul Gardner ceased 2019 British
ownership of shares 25-50% voting rights 25-50%
Mr Sean James Anderson ceased 2019 British
ownership of shares 25-50% voting rights 25-50%

Officers (9)

Lee Thomas Hargreaves Director · appointed 2023
Mark O'Hanlon Secretary · appointed 2021
Clive Robert Thompson Director · appointed 2021
Sean James Anderson Secretary · appointed 2002

Show 5 former officers

Lee Kirk Director · appointed 2022 · resigned 2024
Jonathan Peter Selwood-Hogg Director · appointed 2014 · resigned 2015
Frank Nicholson Director · appointed 2008 · resigned 2010
David Paul Gardner Director · appointed 2002 · resigned 2019
Paul Wright Secretary · appointed 2002 · resigned 2003

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.