Ncmt Holdings Limited
Company 06308716 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ncmt Limited 5 shared directors
- Ncmt Trustee Company LTD 3 shared directors
- Brymain Investments Limited 1 shared director
- Helitune Limited 1 shared director
- Condition Monitoring Technology Group Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06308716 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/2007 |
| Address | NCMT HOLDINGS LIMITED SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4FJ |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (1) 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.
- Ncmt Trustee Company LTD
25-50% shares, 25-50% voting · notified 2019-12-17
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ncmt Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ncmt Trustee Company LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-26
Officers (17)
- Andrew Hunter Director · appointed 2026
- Nigel Lloyd Irvine Director · appointed 2022
- Ian Horton Director · appointed 2020
- Gary Mason Director · appointed 2020
- Timothy James Dooner Secretary · appointed 2020
- Jonathan David Smart Director · appointed 2020
Show 11 former officers
- Philip Stephen Downey Director · appointed 2020 · resigned 2026
- David Burley Secretary · appointed 2018 · resigned 2020
- Robert Charles Kimber Secretary · appointed 2009 · resigned 2018
- Nicholas David Pickles Secretary · appointed 2008 · resigned 2009
- Laurence Howard Ireland Director · appointed 2008 · resigned 2021
- Michael Roland Terry Secretary · appointed 2008 · resigned 2021
- David Burley Director · appointed 2008 · resigned 2021
- David John James Director · appointed 2008 · resigned 2018
- Adrian Joseph Maughan Director · appointed 2008 · resigned 2021
- Lorna Catherine Palmer Director · appointed 2007 · resigned 2008
- Mundays Company Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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