NCC Operations Limited
Company 07304890 Active
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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.
2 directors on the board
- Richard Oldfield Director · appointed 2018
- Tim Rose Director · appointed 2019
7.5y median 7.5y
average tenure
7.9y
longest tenure
Directors past 6 years
- Richard Oldfield Director · appointed 2018
- Tim Rose Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Richard Oldfield Director · appointed 2018
- Tim Rose Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 07304890 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/2010 |
| Address | NATIONAL COMPOSITE CENTRE BRISTOL & BATH SCIENCE PARK, FEYNMAN WAY, EMERSONS GREEN, BRISTOL, BS16 7FS |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering
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.
- University of Bristol
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (13)
- Mark Anthony Ruck Secretary · appointed 2023
- Tim Rose Director · appointed 2019
- Richard Oldfield Director · appointed 2018
Show 10 former officers
- Kenneth Mitchell Secretary · appointed 2022 · resigned 2023
- Tom Williams Secretary · appointed 2022 · resigned 2022
- Nishan Canagarajah Director · appointed 2018 · resigned 2019
- Jason Cosmo Smerdon Director · appointed 2018 · resigned 2019
- Robert William Kerse Director · appointed 2017 · resigned 2018
- Andrew Stephen Grice Director · appointed 2016 · resigned 2017
- Peter John Chivers Director · appointed 2011 · resigned 2018
- Kenneth Mitchell Secretary · appointed 2011 · resigned 2022
- Bradshaw, Neil, Dr Director · appointed 2010 · resigned 2019
- Andrew Simon Nield Director · appointed 2010 · resigned 2016
Directors and officers on the Companies House record, current and former.
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