Northpoint Group LTD.
Company 06272179 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Esprit Fini Limited 3 shared directors
- Northpoint Limited 3 shared directors
- Northpoint EOT LTD 2 shared directors
- PRO-Networks Limited 1 shared director
- TEN TEN Systems Limited 1 shared director
- Luminate Ventures Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06272179 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/2007 |
| Address | GLOBE LANE, DUKENFIELD, CHESHIRE, SK16 4UY |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Whco10 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Simon Quiligotti ceased 2019 British
ownership of shares 25-50% - Mr Philip Dawson ceased 2019 British
ownership of shares 25-50% - Mr Garry Paul Marshall ceased 2019 British
ownership of shares 25-50% - Mr Howard Tomes ceased 2019 British
ownership of shares 25-50%
Officers (10)
- Lucy Benson Secretary · appointed 2026
- Ian Traynor Director · appointed 2025
- Anthony Holt Director · appointed 2019
- Philip Butterworth Director · appointed 2019
Show 6 former officers
- Rachel Catriona Gorrod Secretary · appointed 2025 · resigned 2025
- Philip Dawson Director · appointed 2007 · resigned 2025
- Howard Tomes Director · appointed 2007 · resigned 2020
- Garry Paul Marshall Director · appointed 2007 · resigned 2024
- Cobbetts (Secretarial) Limited Corporate-secretary · appointed 2007 · resigned 2007
- Simon Quiligotti Secretary · appointed 2007 · resigned 2024
Directors and officers on the Companies House record, current and former.
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