North PB Group Limited
Company 05463704 Liquidation
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- North AVS Limited 2 shared directors
- North VS Limited 2 shared directors
- Data Installation & Networking Services Limited 2 shared directors
- North PB Limited 2 shared directors
- North PRT Limited 2 shared directors
- North SP Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05463704 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 25/05/2005 |
| Address | FRP ADVISORY TRADING LIMITED, 110 CANNON STREET, LONDON, EC4N 6EU |
| Accounts next due | 29/01/2026 |
| Accounts last made up | 29/04/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- North Sp Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Robert John Bardwell ceased 2019 British
ownership of shares 25-50%
Officers (17)
- David William Crawford Director · appointed 2023
- Stephen Alexander Forbes Director · appointed 2023
Show 15 former officers
- Stuart Michael Hall Director · appointed 2022 · resigned 2022
- Glen Norman Williams Director · appointed 2021 · resigned 2022
- Scott Donald Mcewan Director · appointed 2019 · resigned 2023
- Robert John Bardwell Director · appointed 2015 · resigned 2021
- Anjali Jolly Director · appointed 2011 · resigned 2014
- Leanne Rockliffe Director · appointed 2010 · resigned 2023
- John Paul Bauman Director · appointed 2010 · resigned 2011
- Susan Margaret Davies Director · appointed 2007 · resigned 2008
- Jeffrey Ronald Beaseley Director · appointed 2007 · resigned 2008
- Geoffrey Neil Andrews Director · appointed 2007 · resigned 2018
- Kimberly Foerster Director · appointed 2005 · resigned 2010
- Rodd J Macklin Director · appointed 2005 · resigned 2007
- Nigel Sperring Director · appointed 2005 · resigned 2010
- Peter Perry Director · appointed 2005 · resigned 2006
- Kenneth Socha Director · appointed 2005 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record