NC Advisory Limited
Company 05961506 Liquidation
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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.
1 directors on the board
- Klas Teferi Tikkanen Director · appointed 2012
13.8y median 13.8y
average tenure
13.8y
longest tenure
Directors past 6 years
- Klas Teferi Tikkanen Director · appointed 2012
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 05961506 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 10/10/2006 |
| Address | 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8PJ |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
74990 - Non-trading company
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.
- NC Advisory (UK) LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06
Officers (16)
- Klas Teferi Tikkanen Director · appointed 2012
Show 15 former officers
- Steven Michael Young Director · appointed 2023 · resigned 2023
- John Martin Griffiths Director · appointed 2018 · resigned 2022
- Nordic Capital Limited Corporate-secretary · appointed 2017 · resigned 2019
- Paul David Harrison Director · appointed 2014 · resigned 2018
- Emma Louise Roche Director · appointed 2010 · resigned 2014
- Mark Bulmer Director · appointed 2009 · resigned 2010
- Kristoffer Melinder Director · appointed 2008 · resigned 2012
- Buzzacott Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2017
- Charles William Gare Director · appointed 2008 · resigned 2009
- Matthew Peter Wood Director · appointed 2007 · resigned 2008
- State Street Secretaries (UK) Limited Corporate-secretary · appointed 2006 · resigned 2008
- Vincent Michael Rapley Director · appointed 2006 · resigned 2007
- Oliver Frank John Pritchard Director · appointed 2006 · resigned 2008
- Andrew Macklin Director · appointed 2006 · resigned 2006
- Matthew Blake Secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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