Company · London
Nqocd Consulting Limited
Other retail sale not in stores, stalls or markets
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Christoffer Martinsen-Konigsfeldt 2018-2020 View profile
- Yuri Vladimirovich Sychev 2018-2020 View profile
- Alice Bathurst 2003-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other retail sale not in stores, stalls or markets
- Incorporated
- 10/09/2003
- Registered office
- London
Ownership
Owned by (5) 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.
- Claus Lindorff ceased 2020-11-27
25-50% shares, 25-50% voting · notified 2016-04-06 - Pershing Nominees Limited
25-50% shares · notified 2020-11-27 - Puma VCT 13 PLC
25-50% shares · notified 2024-05-06 - AD + Ventures LTD ceased 2020-11-27
25-50% shares, 25-50% voting · notified 2017-04-05 - Puma Alpha VCT PLC ceased 2024-05-06
25-50% shares · notified 2020-11-27
Group
- Nqocd Consulting Limited
is controlled by Claus Lindorff
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-11-27 · source: Companies House PSC register
Ultimately controlled by Claus Lindorff.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £12,847,857
- Total assets
- £12,847,857
- Cash
- £15,674
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £12,847,857 |
| 2025-12-31 | Not reported | £12,847,857 |
| 2024-12-31 | Not reported | £12,535,916 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
3 directors on the board
- Anil Advaney Director · appointed 2015
- Benedict Leslie Director · appointed 2020
- Claus Lindorff Director · appointed 2003
Directors past 6 years
- Anil Advaney Director · appointed 2015
- Claus Lindorff Director · appointed 2003
First-time vs portfolio directors
Portfolio (3)
- Anil Advaney Director · appointed 2015
- Benedict Leslie Director · appointed 2020
- Claus Lindorff Director · appointed 2003
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04895019
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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