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Company

Northern Bear PLC

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

Network

The large node is Northern Bear PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Julian Nigel Davis 2025-2025 Director View profile
  2. Martin Brett Boden 2023-2026 Director View profile
  3. Anil Khera 2021-2024 Director View profile
  4. John Carless Holroyd 2021-2021 Director View profile
  5. Jeff Matthew Baryshnik 2020-2023 Director View profile
  6. Thomas Edward Hayes 2014-2025 Director View profile
  7. Keith Soulsby 2012-2024 Director View profile
  8. Ian Thomas Mclean 2008-2021 Director View profile
  9. Graham Roy Jennings 2008-2020 Director View profile
  10. Steven Gray 2007-2013 Director View profile
  11. Howard Barry Gold 2007-2020 Director View profile
  12. Marcus Yeoman 2006-2008 Director View profile
  13. Steven Mark Roberts 2006-2025 Director View profile
  14. Roy Robert Edward Stanley 2006-2007 Director View profile
  15. Graham Stuart Lindsay Forrest 2006-2011 Director View profile
  16. Jon Peter Pither 2006-2008 Director View profile
  17. Osbourne Nominees ONE Limited 2006-2006 Corporate-director View profile
  18. Thomas Edward Hayes 2009-2011 Secretary View profile
  19. David Jay 2007-2010 Secretary View profile
  20. Osborne Nominees TWO Limited 2006-2006 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/04/2006

Group

No further corporate or individual controller is recorded above Northern Bear PLC on the PSC register - it appears to be the top of its group.

15 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.

3 directors on the board

3.1y median 2.5y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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.

Construction 10Other services 3Finance 2Professional services 2Retail and trade 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.

Sources

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

Record details
Company number
05780581
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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