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Company

38NDR Limited

38NDR Limited is an active UK company (number 05138616), incorporated 2004, with 2 current directors, David Alfred Bird and Phylinda Lai Sim Chan. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 16

  1. Michael Patrick Green 2020-2021 Director View profile
  2. Sally Head 2019-2021 Director View profile
  3. Georgina Enid Eyers 2018-2020 Director View profile
  4. Henry John Norman Alexandre 2018-2018 Director View profile
  5. Mary Cox 2014-2016 Director View profile
  6. Judith Elaine Bond 2013-2016 Director View profile
  7. Jason Paul Fry 2010-2013 Director View profile
  8. Dr Adrian Bramwell Bonner 2007-2011 Director View profile
  9. Jack Reason 2007-2022 Director View profile
  10. John Joseph Showler 2004-2007 Director View profile
  11. Iconn Limited 2024-2026 Corporate-secretary View profile
  12. Kent Property (Block and Estate) Management LTD 2021-2024 Corporate-secretary View profile
  13. Roderick David Baker 2007-2011 Secretary View profile
  14. Robin James Eyers 2007-2012 Secretary View profile
  15. Wendy Julia Draper 2004-2004 Secretary View profile
  16. Huw Daniel Reynolds 2004-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/05/2004

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.

  • Jack Reason ceased 2024-05-21
    significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. 38NDR Limited is controlled by Jack Reason
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2024-05-21 · source: Companies House PSC register

Ultimately controlled by Jack Reason.

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
£16
Cash
£16
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.

2 directors on the board

9y median 9y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
1
left in the last 12 months

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
05138616
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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