N2JB Limited
Company 06967932 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Neil Hammerton Director · appointed 2009
- Uthishtan Ranjan Director · appointed 2019
- Mark Richard Quartermaine Director · appointed 2018
- Neil Marlow Burgess Director · appointed 2009
12.2y median 12.6y
average tenure
17y
longest tenure
Directors past 6 years
- Neil Hammerton Director · appointed 2009
- Uthishtan Ranjan Director · appointed 2019
- Mark Richard Quartermaine Director · appointed 2018
- Neil Marlow Burgess Director · appointed 2009
First-time vs portfolio directors
Portfolio (4)
- Neil Hammerton Director · appointed 2009
- Uthishtan Ranjan Director · appointed 2019
- Mark Richard Quartermaine Director · appointed 2018
- Neil Marlow Burgess Director · appointed 2009
0
also govern a charity
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 12Finance 2Professional services 2Business services 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- RED Matter Limited 2 shared directors
- Natterbox Limited 2 shared directors
Connected through a shared director
- Codebay Solutions Limited 1 shared director
- Natterbox (Mobile) LTD 1 shared director
- Mention ME Limited 1 shared director
- Turtl Surf & Immerse Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06967932 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/2009 |
| Address | 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Neil Hammerton ceased 2017-07-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Rupert James Oliver Page ceased 2017-07-31
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Natterbox (Mobile) LTD
75-100% shares · notified 2016-04-06 - Natterbox Limited
75-100% shares, appoints directors, significant influence · notified 2016-04-06 - RED Matter Limited
75-100% shares, appoints directors, significant influence · notified 2016-04-06 - Natterbox Experience Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-28
Officers (16)
- Uthishtan Ranjan Director · appointed 2019
- Mark Richard Quartermaine Director · appointed 2018
- Neil Hammerton Director · appointed 2009
- Jeffrey Simon Ward Secretary · appointed 2009
- Neil Marlow Burgess Director · appointed 2009
Show 11 former officers
- Victoria Jane Wiesener Director · appointed 2021 · resigned 2022
- Stephen John Holton Director · appointed 2021 · resigned 2022
- Ian Richard Potter Director · appointed 2018 · resigned 2019
- Charles Leslie Street Director · appointed 2018 · resigned 2019
- Timothy James Ampstead Director · appointed 2016 · resigned 2021
- James Robert Banister Director · appointed 2014 · resigned 2022
- Anthony John Byrne Director · appointed 2014 · resigned 2015
- Philip Gerard Mochan Director · appointed 2011 · resigned 2014
- Charles Heunemann Director · appointed 2011 · resigned 2018
- Adam Cole Director · appointed 2010 · resigned 2018
- Rupert James Oliver Page Director · appointed 2009 · resigned 2018
Directors and officers on the Companies House record, current and former.
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