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Company Liquidation

NGC UK Holdings Company Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is NGC UK Holdings Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Colin Robert Mcleod 2018-2019 Director View profile
  2. Terry William Downing 2018-2019 Director View profile
  3. Jeffrey Ian Ford 2015-2018 Director View profile
  4. Jan Koeppen 2015-2020 Director View profile
  5. Clara Kyung Sook Kim 2014-2015 Director View profile
  6. James Bond 2011-2014 Director View profile
  7. Hernan Santiago Lopez 2011-2015 Director View profile
  8. Robert Mark Webster 2010-2015 Director View profile
  9. Edward William David Haslingden 2007-2011 Director View profile
  10. Timothy Taylor Kelly 2007-2012 Director View profile
  11. Stephen Nuttall 2007-2010 Director View profile
  12. James Bond 2007-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/12/2007

Group

No further corporate or individual controller is recorded above NGC UK Holdings Company Limited on the PSC register - it appears to be the top of its group.

2 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.

3 directors on the board

8.3y median 8.5y
average tenure
9.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
left in the last 12 months

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.

Tech and media 13Finance 4Arts and leisure 3Business services 1Transport 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06448909
Status
Liquidation
Type
Private Limited Company
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