Northpoint Limited
Company 04707053 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Esprit Fini Limited 3 shared directors
- Northpoint Group LTD. 3 shared directors
- Northpoint EOT LTD 2 shared directors
- PRO-Networks Limited 1 shared director
- TEN TEN Systems Limited 1 shared director
- Luminate Ventures Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04707053 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/2003 |
| Address | NORTHPOINT, GLOBE LANE, DUKINFIELD, SK16 4UY |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (3) 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.
- Howard Tomes ceased 2022-01-01
significant influence · notified 2016-04-06 - Philip Dawson ceased 2022-01-01
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Simon Quiligotti ceased 2022-01-01
significant influence · notified 2016-04-06 - 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 (10)
- Lucy Benson Secretary · appointed 2026
- Ian Traynor Director · appointed 2025
- Anthony Holt Director · appointed 2019
- Philip Butterworth Director · appointed 2019
Show 6 former officers
- Rachel Catriona Gorrod Secretary · appointed 2025 · resigned 2025
- Philip Dawson Director · appointed 2003 · resigned 2025
- Howard Tomes Director · appointed 2003 · resigned 2020
- Garry Paul Marshall Director · appointed 2003 · resigned 2024
- Simon Quiligotti Secretary · appointed 2003 · resigned 2024
- Gary Nigel Howse Director · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record