NOF Energy LTD
Company 05933450 Active
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.
11 directors on the board
- Tom Blair Nightingale Director · appointed 2021
- Elizabeth Diana Waterman Director · appointed 2024
- Lowdon OBE, Alan, Dr Director · appointed 2016
- Joanne Leng Director · appointed 2007
- George Rafferty Director · appointed 2006
- Andrew Ian Mills Director · appointed 2017
- Nolan Gray Director · appointed 2024
- Neil Kirkbride Director · appointed 2006
- Caroline Lofthouse Director · appointed 2023
- Christine Ann Mckie Director · appointed 2025
- David Armstrong Director · appointed 2006
10.2y median 9y
average tenure
19.8y
longest tenure
Directors past 6 years
- Lowdon OBE, Alan, Dr Director · appointed 2016
- Joanne Leng Director · appointed 2007
- George Rafferty Director · appointed 2006
- Andrew Ian Mills Director · appointed 2017
- Neil Kirkbride Director · appointed 2006
- David Armstrong Director · appointed 2006
First-time vs portfolio directors
First-time (3)
- Tom Blair Nightingale Director · appointed 2021
- Nolan Gray Director · appointed 2024
- Christine Ann Mckie Director · appointed 2025
Portfolio (8)
- Elizabeth Diana Waterman Director · appointed 2024
- Lowdon OBE, Alan, Dr Director · appointed 2016
- Joanne Leng Director · appointed 2007
- George Rafferty Director · appointed 2006
- Andrew Ian Mills Director · appointed 2017
- Neil Kirkbride Director · appointed 2006
- Caroline Lofthouse Director · appointed 2023
- David Armstrong Director · appointed 2006
0
also govern a charity
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.
Professional services 8Other services 3Finance 2Manufacturing 1Property 1Tech and media 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- NOF Energy Commercial Services Limited 3 shared directors
Connected through a shared director
- HR Wallingford Group Limited 1 shared director
- Industrial Technology Systems Limited 1 shared director
- Inspec Solutions LTD 1 shared director
- The Knowledge Spiral Limited 1 shared director
- Armstrong Consultancy Services (Acsl) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05933450 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 13/09/2006 |
| Address | FIRST FLOOR, THAMES HOUSE MANDALE BUSINESS PARK, BELMONT INDUSTRIAL ESTATE, DURHAM, DH1 1TH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NOF Energy Commercial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (37)
- Christine Ann Mckie Director · appointed 2025
- Nolan Gray Director · appointed 2024
- Elizabeth Diana Waterman Director · appointed 2024
- Caroline Lofthouse Director · appointed 2023
- Tom Blair Nightingale Director · appointed 2021
- Andrew Ian Mills Director · appointed 2017
- Lowdon OBE, Alan, Dr Director · appointed 2016
- Joanne Leng Director · appointed 2007
- Neil Kirkbride Director · appointed 2006
- Colin Thompson Hewitt Secretary · appointed 2006
- David Armstrong Director · appointed 2006
- George Rafferty Director · appointed 2006
Show 25 former officers
- Stephen Learney Director · appointed 2021 · resigned 2023
- Patrick John Pogue Director · appointed 2021 · resigned 2025
- Bruce Michael Amos Heppenstall Director · appointed 2018 · resigned 2019
- Andrew Nicholas Leigh Director · appointed 2017 · resigned 2021
- Richard John Turner Director · appointed 2016 · resigned 2021
- James George Brown Director · appointed 2014 · resigned 2024
- Alexandra Jane Hayward Director · appointed 2014 · resigned 2024
- Margaret Clare Weirs Director · appointed 2012 · resigned 2021
- Alastair Ian Kennedy Director · appointed 2010 · resigned 2012
- Andrew Lewis Esson Director · appointed 2010 · resigned 2017
- Paul William Robert Charlton Director · appointed 2010 · resigned 2021
- Graham William Payne Director · appointed 2010 · resigned 2014
- Gillian Courtney Director · appointed 2010 · resigned 2014
- Bell, Keith John, Dr Director · appointed 2010 · resigned 2012
- Robert Breeze Director · appointed 2007 · resigned 2008
- Christopher James Braithwaite Director · appointed 2007 · resigned 2009
- James Coulson Director · appointed 2007 · resigned 2013
- Stephen Keyworth Director · appointed 2007 · resigned 2008
- Michael Stott Director · appointed 2006 · resigned 2010
- Keith Anthony Hunter Director · appointed 2006 · resigned 2013
- Dennis Clark Director · appointed 2006 · resigned 2007
- Alan David Hewitt Director · appointed 2006 · resigned 2010
- Raymond Murray Director · appointed 2006 · resigned 2014
- Philip John Jordan Director · appointed 2006 · resigned 2010
- Bowles, Robert Charles Freeman, the Estate of Director · appointed 2006 · resigned 2018
Directors and officers on the Companies House record, current and former.
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Related record