Company
NCP Commercial Services LTD
NCP Commercial Services LTD is an active UK company (number 06065600), incorporated 2007, with 2 current directors, Masashi Sada and Hideyuki Nagahiro. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 17
- Robert Charles England 2021-2025 View profile
- Hiroyasu Matsui 2018-2025 View profile
- Joanne Lesley Cooper 2010-2018 View profile
- Jonathan Paul Scott 2010-2021 View profile
- Stuart Gordon Owens 2009-2010 View profile
- Jonathan Paul Walbridge 2009-2013 View profile
- Andrew Donald Potter 2008-2010 View profile
- Andrew Martin Pollins 2008-2009 View profile
- Gordon Ian Winston Parsons 2007-2008 View profile
- Philip Hogan 2007-2007 View profile
- Christopher Keith Dobson 2007-2008 View profile
- Edward Thomas Beckley 2007-2008 View profile
- Robert Magnus Macnaughton 2007-2007 View profile
- Travers Smith Directors Limited 2007-2007 View profile
- Aaron Campbell 2009-2020 View profile
- Alan Charles Wallwork 2007-2008 View profile
- Nicholas Paul Backhouse 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/01/2007
Ownership
Owned by (2) 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.
- Meif II CP Holdings 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Macquarie Infrastructure and Real Assets (Europe) Limited ceased 2017-08-03
significant influence (firm) · notified 2016-04-06
Group
- NCP Commercial Services LTD
is controlled by Meif II CP Holdings 3 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Meif II CP Holdings 3 Limited
is controlled by Meif II CP Holdings 2 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Meif II CP Holdings 2 Limited
is controlled by Park24 International Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2017-08-03 · source: Companies House PSC register
Ultimately controlled by Park24 International Limited.
7 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.
2 directors on the board
- Masashi Sada Director · appointed 2025
- Hideyuki Nagahiro Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Masashi Sada Director · appointed 2025
- Hideyuki Nagahiro Director · appointed 2024
Left in the last 12 months
- Robert Charles England Director · appointed 2021 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06065600
- 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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