Company
Northgate Information Solutions Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
The large node is Northgate Information Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 18
- Mohamed Allach 2024-2025 View profile
- Gillian Tiffney Gilliatt Nolan 2020-2025 View profile
- Steven James Chalker 2018-2020 View profile
- Andrew Phillip Monshaw 2017-2020 View profile
- Joerg Metzner 2015-2016 View profile
- Stuart Ross 2015-2018 View profile
- Edouard Pillot 2012-2016 View profile
- Brian Farley Carroll 2012-2015 View profile
- Adel Bedry Al-Saleh 2011-2018 View profile
- William Lindsay Cornog 2011-2016 View profile
- John Robert Stier 2008-2015 View profile
- Christopher Michael Renwick Stone 2008-2011 View profile
- Todd Andrew Fisher 2008-2012 View profile
- Mateusz Michal Szeszkowski 2007-2013 View profile
- Sven Gosta Pontus Pettersson 2007-2008 View profile
- Malcolm Robert Bennett 2016-2020 View profile
- Daniel William Schenck 2013-2016 View profile
- John David Richardson 2008-2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 03/12/2007
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.
- Stephen Schwarzman ceased 2021-07-06
50-75% voting · notified 2019-11-04 - Tempo Prospero UK Bidco Limited ceased 2019-11-04
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-01
Group
- Northgate Information Solutions Limited
is controlled by Stephen Schwarzman
Evidence
ceased 50-75% voting · notified 2019-11-04, ceased 2021-07-06 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
1,108 other companies in this group
- Warwick Castle Limited
- Merlin Entertainments (Dungeons) Limited
- Project Pinnacle TWO Limited
- Paysafe Group Holdings III Limited
- 04639176
- Pure Hammersmith LTD
- Indurent Oxford Propco Limited
- Tempo UK Holdco Limited
- Brep Asia II Semi UK Holdco Limited
- VSM (Mill Hill 3) Limited
- BBA Aviation Europe Limited
- GBR I DC 4 Limited
- Hipgnosis SFH IX Limited
- BBA Financial Services (UK) Limited
- Sage Borrower AR1 Limited
- Transend Solutions Limited
- BCC UK 1 LTD
- 08346397
- Pure Highbury Limited
- Alcontrol Financial Limited
- IQ TWO (General Partner 2) Limited
- Merlin Entertainments Group Holdings Limited
- Wapping Topco Limited
- TOG CH ONE Limited
- Relay Bidco Limited
- BIG BUS Tours Holdings 1 Limited
- 00164485
- Prime Point 14 Management Company Limited
- Brighton STM Holdings Limited
- Brighton STM Group Holding Company Limited
- MP Newtown Limited
- Ourhouse Dulwich Limited
- Arcade Holloway Limited
- Asidua Holdings Limited
- Brio Real Estate (UK) LTD
- 14177278
- 02038457
- 09564908
- 12254466
- Breds Capital UK Limited
- 02504624
- SFS (Gatwick) Limited
- VSM Estates (Uxbridge) Limited
- Avox Limited
- 00148164
- BBA Holdings Limited
- Paysafe Holdings UK Limited
- 07292016
- Gates UK Finance Limited
- Civica NI Limited
Showing the first 50.
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 for researchers
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
- Simon James Murden Director · appointed 2025
- Jamie Howard Barker Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Simon James Murden Director · appointed 2025
- Jamie Howard Barker Director · appointed 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
- 06442582
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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