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Company

Ncbf Trading Limited

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

Network

The large node is Ncbf Trading Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Michael Hamnett 2016-2017 Director View profile
  2. Steven Legge 2016-2023 Director View profile
  3. Anthony Reginald Veal 2004-2018 Director View profile
  4. Geoffrey Edward Brand 2004-2014 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/12/2004

Ownership

Owned by (7) 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.

  • Kevin Cooke
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Barrie Christopher Johnson
    significant influence · notified 2016-04-06
  • Jayne Elizabeth Allen
    significant influence · notified 2016-04-06
  • Simon Platford
    significant influence · notified 2016-12-01
  • Anthony Reginald Veal ceased 2018-12-01
    significant influence · notified 2016-04-06
  • Michael Hamnett ceased 2017-02-08
    significant influence · notified 2016-12-01 - confirmed: also a director of this company
  • Steven Legge ceased 2023-09-18
    significant influence · notified 2016-12-01
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Ncbf Trading Limited is controlled by Kevin Cooke
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kevin Cooke.

3 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
£1
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.

5 directors on the board

13.6y median 9.6y
average tenure
21.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Arts and leisure 4

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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
05306747
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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