NLF1 Limited
Company 04397736 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.
3 directors on the board
- Peter John Bates Director · appointed 2021
- Jason Leslie Wright Director · appointed 2020
- Rob Collins Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Peter John Bates Director · appointed 2021
- Jason Leslie Wright Director · appointed 2020
- Rob Collins Director · appointed 2024
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.
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
- Nationwide Housing Trust Limited 2 shared directors
- Virgin Money Personal Financial Service Limited 2 shared directors
- Longwide Limited 2 shared directors
- CGF NO. 9 Limited 2 shared directors
- Dunfermline BS Nominees Limited 2 shared directors
- Clydesdale Bank Asset Finance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04397736 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2002 |
| Address | NATIONWIDE BUILDING SOCIETY, PIPERS WAY, SWINDON, WILTSHIRE, SN38 1NW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Nationwide Building Society
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Rob Collins Director · appointed 2024
- Peter John Bates Director · appointed 2021
- Jason Leslie Wright Director · appointed 2020
- NBS Cosec Limited Corporate-secretary · appointed 2019
Show 19 former officers
- Muir Mathieson Director · appointed 2020 · resigned 2024
- Victoria Helen Orme Secretary · appointed 2016 · resigned 2019
- Anthony John Alexander Director · appointed 2014 · resigned 2021
- Jason David Lindsey Secretary · appointed 2011 · resigned 2016
- Philip Andrew Townsend Director · appointed 2010 · resigned 2020
- Julyan Paul Secretary · appointed 2010 · resigned 2011
- Bryce Paul Glover Director · appointed 2009 · resigned 2014
- Philip Gary Vinall Secretary · appointed 2008 · resigned 2010
- Tonia Lorraine Smithers Secretary · appointed 2007 · resigned 2008
- Mark Martin Rennison Director · appointed 2007 · resigned 2019
- Mark Radclyffe Jenkins Director · appointed 2003 · resigned 2009
- Shamit Jagpal Director · appointed 2002 · resigned 2004
- James Michael Coleman Director · appointed 2002 · resigned 2003
- Jeremy Robin Wood Director · appointed 2002 · resigned 2006
- Graham John Beale Director · appointed 2002 · resigned 2003
- Stuart David Murray Bernau Director · appointed 2002 · resigned 2007
- Liam John Coleman Director · appointed 2002 · resigned 2011
- Nicholas Philip Davies Director · appointed 2002 · resigned 2002
- Sandra Pritchard Secretary · appointed 2002 · resigned 2007
Directors and officers on the Companies House record, current and former.
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