Company
NSG UK Finance (USD) Unlimited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is NSG UK Finance (USD) Unlimited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 19
- Judy Anne Massa 2016-2024 View profile
- Robert George Hales 2013-2015 View profile
- Julie Ann Brown 2012-2022 View profile
- Rhodes, Fiona Elizabeth, Mrs. 2012-2012 View profile
- Pilling, Brian Joseph, Mr. 2012-2012 View profile
- Matthew Alexander Buckley 2012-2012 View profile
- Mcdonald, Philip James, Mr. 2010-2012 View profile
- David Stuart Pinder 2007-2012 View profile
- Maier, Mike, Mr. 2007-2010 View profile
- Peter James Roderick Evans 2005-2007 View profile
- John Tierney 2005-2007 View profile
- Peter Laurits Mason 2005-2005 View profile
- Colin Price 2005-2006 View profile
- Kenneth James Price 2005-2007 View profile
- Graham Price 2004-2007 View profile
- P & P Directors Limited 2004-2004 View profile
- Sheila Elizabeth Lennon 2007-2008 View profile
- Carol Duffy 2004-2007 View profile
- P & P Secretaries Limited 2004-2004 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 01/10/2004
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.
- NSG Holding (Europe) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- NSG UK Finance (USD) Unlimited
is controlled by NSG Holding (Europe) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by NSG Holding (Europe) Limited.
65 other companies in this group
- Pilkington Residential Properties Limited
- Pilkington Luxembourg Finance (NO. 2) Unlimited
- Cavity Sealed Unit CO. Limited
- Pilkington United Kingdom Limited
- Pilkington Barnes-Hind Holdings Limited
- Pdsl Trustees Limited
- Keith Young Insulation Limited
- Pilkington Industrial Estates Limited
- Pilkington Distribution Services Group Limited
- Pilkington Services Limited
- Pilkington Finance Unlimited
- Pilkington Special Glass Limited
- Pilkington Pension Services Limited
- Aqua-Glass Limited
- Pilkington Investments Germany Unlimited
- Triplex Safety Glass Company Limited
- Elders Walker Millican (Holdings) Limited
- Pilkington (Forex) Limited
- Pilkington Brothers (Queenborough) Limited
- Pilkington Chile Unlimited
- Pilkington Properties Limited
- Chance Pilkington (1997) Limited
- Pilkington Europe Investments Unlimited
- Hurryrival Limited
- Transform Glass Limited
- Pilkington Technology Management Limited
- Pilkington Distribution Services Limited
- Villamoor Limited
- NSG UK Enterprises III Unlimited
- Pilkington Luxembourg Finance (NO. 3) Unlimited
- Ashdowns Limited
- Pilkington Group Limited
- Pilkington Quarries Limited
- Pilkington Italy Unlimited
- Pilkington ICE Unlimited
- Pilkington UK (NO.1) Limited
- Pilkington UK (NO. 2) Unlimited
- NSG UK Enterprises Limited
- Pilkington Holywell Limited
- Pilkington Glass (Exeter) Limited
- National Provincial Glass Company Limited
- Pilkington Automotive Limited
- Andrewartha Limited
- NSG UK Finance Unlimited
- Pilkington Investments (NO. 1) Company
- SIV/UK Limited
- Triplex Holdings Pension Fund Trustees Limited
- Alma Atlas Investments Limited
- Pilkington Property Developments Limited
- Elders Glass Limited
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.
3 directors on the board
- Laura Jane Mccord Director · appointed 2022
- Iain Michael Smith Director · appointed 2008
- Paul Joseph Ravenscroft Director · appointed 2024
Directors past 6 years
- Iain Michael Smith Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Laura Jane Mccord Director · appointed 2022
- Iain Michael Smith Director · appointed 2008
- Paul Joseph Ravenscroft Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05247553
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data