Company · Coventry
Ncmt Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 11
- Philip Stephen Downey 2020-2026 View profile
- Laurence Howard Ireland 2008-2021 View profile
- David Burley 2008-2021 View profile
- David John James 2008-2018 View profile
- Adrian Joseph Maughan 2008-2021 View profile
- Lorna Catherine Palmer 2007-2008 View profile
- David Burley 2018-2020 View profile
- Robert Charles Kimber 2009-2018 View profile
- Nicholas David Pickles 2008-2009 View profile
- Michael Roland Terry 2008-2021 View profile
- Mundays Company Secretaries Limited 2007-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 10/07/2007
- Registered office
- Coventry
- Previous names
- Mundays (818) Limited (until 29/05/2008)
Ownership
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
Group
- Ncmt Holdings Limited
is controlled by Ncmt Trustee Company LTD
Evidence
active 25-50% shares, 25-50% voting · notified 2019-12-17 · source: Companies House PSC register
The PSC filings above Ncmt Holdings Limited loop back on themselves; the chain is shown as far as it can be followed safely.
1 other company 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.
5 directors on the board
- Ian Horton Director · appointed 2020
- Gary Mason Director · appointed 2020
- Andrew Hunter Director · appointed 2026
- Jonathan David Smart Director · appointed 2020
- Nigel Lloyd Irvine Director · appointed 2022
Directors past 6 years
- Ian Horton Director · appointed 2020
- Gary Mason Director · appointed 2020
- Jonathan David Smart Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Ian Horton Director · appointed 2020
- Gary Mason Director · appointed 2020
- Andrew Hunter Director · appointed 2026
- Jonathan David Smart Director · appointed 2020
- Nigel Lloyd Irvine Director · appointed 2022
Left in the last 12 months
- Philip Stephen Downey Director · appointed 2020 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06308716
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data