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Governance Register

Company

NPS North West Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 17

  1. Carl Sweeney 2019-2019 Director View profile
  2. Paul Venn 2018-2025 Director View profile
  3. Dean Thorvald Wetteland 2018-2021 Director View profile
  4. James Pratt 2015-2022 Director View profile
  5. Paul Anthony Jones 2015-2018 Director View profile
  6. David Clements 2011-2015 Director View profile
  7. Paul Nicholas Mckevitt 2011-2019 Director View profile
  8. Gavin Alexander Williamson 2009-2010 Director View profile
  9. Ireena Susan Johnson 2007-2010 Director View profile
  10. Kevin Anderson 2004-2018 Director View profile
  11. Lord Peter Richard Charles Smith 2004-2004 Director View profile
  12. Francis Edward Costello 2004-2007 Director View profile
  13. Michael Austin Hussey 2004-2009 Director View profile
  14. Michael Lancaster Britch 2004-2018 Director View profile
  15. Glen Reynolds 2004-2018 Director View profile
  16. Clinton Powell 2004-2015 Director View profile
  17. Hilary Louise Jones 2011-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/01/2004

Ownership

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.

Group

  1. NPS North West Limited is controlled by NPS Property Consultants Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. NPS Property Consultants Limited is controlled by Norse Commercial Services Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-11-19 · source: Companies House PSC register
  3. Norse Commercial Services Limited is controlled by Norse Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Norse Group Limited.

69 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.

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.

1 directors on the board

8y median 8y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 6Construction 1Other services 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05026630
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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