NO. 71 LTD
Company 04369761 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
- Nicholas John Humphreys Director · appointed 2002
- Emma Janette Humphreys Director · appointed 2002
Directors past 6 years
- Nicholas John Humphreys Director · appointed 2002
- Emma Janette Humphreys Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- Nicholas John Humphreys Director · appointed 2002
- Emma Janette Humphreys Director · appointed 2002
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Vicarage Farm Management Limited 2 shared directors
Connected through a shared director
- White Kite Holdings Limited 1 shared director
- Oupia Limited 1 shared director
- White Kite Holdings 2020 Limited 1 shared director
- Loughborough Property Investments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04369761 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/2002 |
| Address | 39 ASHBY ROAD, LOUGHBOROUGH, LE11 3AA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Nicholas John Humphreys
25-50% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Emma Janette Humphreys
25-50% shares · notified 2021-10-26
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Loughborough Property Investments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-11 - Oupia Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-11 - White Kite Holdings 2020 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-11 - Bbhp Limited ceased 2025-06-10
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (3)
- Nicholas John Humphreys Director · appointed 2002
- Emma Janette Humphreys Director · appointed 2002
Show 1 former officer
- Timothy Edward Clark Secretary · appointed 2003 · resigned 2023
Directors and officers on the Companies House record, current and former.
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