NWP Street Limited
Company 04413822 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bauer Media Outdoor Kildoon Property Company Limited 3 shared directors
- Bauer Media Outdoor UK Limited 3 shared directors
- Adspace 2000 Limited 3 shared directors
- Vision Media Group UK Limited 3 shared directors
- Bauer Media Outdoor Technic Limited 1 shared director
- Bauer Media Outdoor Technic Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04413822 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/2002 |
| Address | THE LANTERN, 75 HAMPSTEAD ROAD THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bauer Media Outdoor Uk Limited
ownership of shares 75-100%
Officers (20)
- Bryan Michael Martin O'Sullivan Director · appointed 2025
- William Ramage Director · appointed 2023
- April Maria Smith Director · appointed 2023
Show 17 former officers
- Sarah-Jane Tolia Director · appointed 2021 · resigned 2023
- Byron Kee Chye Hoo Director · appointed 2016 · resigned 2021
- Nicholas James Andrews Secretary · appointed 2015 · resigned 2017
- Suzanne Margaret Brennan Director · appointed 2015 · resigned 2016
- Justin Malcolm Brian Cochrane Director · appointed 2015 · resigned 2023
- Simon Piers Beresford Wylie Director · appointed 2015 · resigned 2015
- Nicolas Francois Ott Director · appointed 2012 · resigned 2015
- John Harold Cresswell Director · appointed 2012 · resigned 2015
- Philip David Moses Director · appointed 2012 · resigned 2015
- William Michael Giles Secretary · appointed 2012 · resigned 2015
- Simon Julian Alberga Director · appointed 2011 · resigned 2012
- Yoav Kurtzbard Director · appointed 2011 · resigned 2012
- Philip John Congdon Secretary · appointed 2004 · resigned 2014
- Keith Gurden Director · appointed 2002 · resigned 2006
- Derek Patrick O'Neill Director · appointed 2002 · resigned 2002
- Robert Mark Lewarne Director · appointed 2002 · resigned 2011
- Alan Paul Muggridge Secretary · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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