Northridge Capital Limited
Company 04385777 Active
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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.
1 directors on the board
- Michael Richard Mccauley Director · appointed 2022
4.2y median 4.2y
average tenure
4.2y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 04385777 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/2002 |
| Address | 8 SOUTH MOLTON STREET, LONDON, W1K 5QQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
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.
- Galaxy LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-25
Officers (6)
- Michael Richard Mccauley Director · appointed 2022
- Sarah Lisa Crosbie Smith Secretary · appointed 2006
Show 4 former officers
- David Warren Jackson Director · appointed 2002 · resigned 2005
- George Annan Heggie Director · appointed 2002 · resigned 2002
- Badger Hakim Secretaries Limited Corporate-secretary · appointed 2002 · resigned 2006
- Raymond John Terrafranca Director · appointed 2002 · resigned 2022
Directors and officers on the Companies House record, current and former.
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