Company Liquidation
NGC Europe Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Colin Robert Mcleod 2018-2019 View profile
- Terry William Downing 2018-2019 View profile
- Hernan Santiago Lopez 2015-2016 View profile
- Jeffrey Ian Ford 2015-2018 View profile
- Clara Kyung Sook Kim 2014-2015 View profile
- Jan Koeppen 2014-2020 View profile
- James Bond 2011-2014 View profile
- Edward William David Haslington 2010-2011 View profile
- James Christopher Bond 2010-2014 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
- 24/02/2010
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.
- NGC UK Holdings Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- NGC Europe Limited
is controlled by NGC UK Holdings Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by NGC UK Holdings Company Limited.
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.
4 directors on the board
- Diego Fernando Londono Director · appointed 2016
- Matthew Jon Marsh Director · appointed 2021
- Simon Unsworth Bailey Director · appointed 2019
- Namrata Subhashchandra Patel Director · appointed 2016
Directors past 6 years
- Diego Fernando Londono Director · appointed 2016
- Simon Unsworth Bailey Director · appointed 2019
- Namrata Subhashchandra Patel Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Diego Fernando Londono Director · appointed 2016
- Matthew Jon Marsh Director · appointed 2021
- Simon Unsworth Bailey Director · appointed 2019
- Namrata Subhashchandra Patel Director · appointed 2016
Also govern a charity
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
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
- 07168489
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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