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
- Robert Daniel Noe Director · appointed 2018
- Philip Martin Noe Director · appointed 2002
Directors past 6 years
- Robert Daniel Noe Director · appointed 2018
- Philip Martin Noe Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- Robert Daniel Noe Director · appointed 2018
- Philip Martin Noe Director · appointed 2002
Also govern a charity
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
- Kewbridge LTD 2 shared directors
Connected through a shared director
- Chilgrange Limited 1 shared director
- Denworld Limited 1 shared director
- Denstar Limited 1 shared director
- Tenbest Limited 1 shared director
- Daleready LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04416090 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/04/2002 |
| Address | FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH |
| Accounts next due | 07/02/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Philip Martin Noe
25-50% voting · notified 2022-04-29 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (6)
- Robert Daniel Noe Director · appointed 2018
- Philip Martin Noe Director · appointed 2002
Show 4 former officers
- NOE Group (Corporate Services)Limited Corporate-director · appointed 2018 · resigned 2019
- Salomon Noe Director · appointed 2002 · resigned 2017
- Etelka Noe Secretary · appointed 2002 · resigned 2018
- Charles Lerner Director · appointed 2002 · resigned 2019
Directors and officers on the Companies House record, current and former.
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