NGC Europe Limited
Company 07168489 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- NGC Overseas Holdings Limited 3 shared directors
- Disney Networks Group (UK) Limited 3 shared directors
- NGC UK Holdings Company Limited 3 shared directors
- Tfcf Film UK Holdings Limited 2 shared directors
- Twentieth Century-FOX Film Company Limited 1 shared director
- English National Opera 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07168489 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 24/02/2010 |
| Address | C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH |
| Accounts next due | 30/09/2022 |
| Accounts last made up | 03/10/2020 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ngc Uk Holdings Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Marsh, Matthew Jon Director · appointed 2021
- Bailey, Simon Unsworth Director · appointed 2019
- Patel, Namrata Subhashchandra Director · appointed 2016
- Fernando Londono, Diego Director · appointed 2016
- Mcleod, Colin Robert Former Director · appointed 2018 · resigned 2019
- Downing, Terry William Former Director · appointed 2018 · resigned 2019
- Lopez, Hernan Santiago Former Director · appointed 2015 · resigned 2016
- Ford, Jeffrey Ian Former Director · appointed 2015 · resigned 2018
- KIM, Clara Kyung Sook Former Director · appointed 2014 · resigned 2015
- Koeppen, Jan Former Director · appointed 2014 · resigned 2020
- Bond, James Former Director · appointed 2011 · resigned 2014
- Haslington, Edward William David Former Director · appointed 2010 · resigned 2011
- Bond, James Christopher Former Secretary · appointed 2010 · resigned 2014
Directors and officers on the Companies House record, current and former.
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