Nqocd Consulting Limited
Company 04895019 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
- 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.
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.
Connected through a shared director
- Mykindacrowd Limited 1 shared director
- AD + Ventures LTD 1 shared director
- RON Dorff UK Limited 1 shared director
- NOT Another Beer CO LTD 1 shared director
- Sheep Included LTD 1 shared director
- Aveni LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04895019 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/2003 |
| Address | BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RON Dorff UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Benedict Leslie Director · appointed 2020
- Anil Advaney Director · appointed 2015
- Claus Lindorff Director · appointed 2003
Show 3 former officers
- Christoffer Martinsen-Konigsfeldt Director · appointed 2018 · resigned 2020
- Yuri Vladimirovich Sychev Director · appointed 2018 · resigned 2020
- Alice Bathurst Secretary · appointed 2003 · resigned 2013
Directors and officers on the Companies House record, current and former.
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