Northill UK Management Holdings Limited
Company 07440345 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- C4 UK Holdings Limited 3 shared directors
- B-Flexion Corporate Member (UK) Limited 2 shared directors
- Crosstree Real Estate UK Holdings Limited 1 shared director
- Bertarelli Partners Limited 1 shared director
- B-Flexion Services (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07440345 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/2010 |
| Address | 1 BERKELEY STREET, LONDON, W1J 8DJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Ernesto Bertarelli Swiss
voting rights 75-100% as firm right to appoint and remove directors as firm
Officers (15)
- Sarah Ann Crawford Director · appointed 2022
- Edward Patrick Butler Director · appointed 2020
- Mark William Bolland Director · appointed 2018
Show 12 former officers
- Jonathan Paul Asquith Director · appointed 2019 · resigned 2020
- Gordon Douglas Mcnair Director · appointed 2017 · resigned 2021
- Richard Charles Broyd Director · appointed 2013 · resigned 2018
- Evelyn Guernsey Director · appointed 2013 · resigned 2014
- Hazel Janet Vosper Secretary · appointed 2012 · resigned 2019
- Rodolfo Bogni Director · appointed 2012 · resigned 2020
- Claire Siobhan Breen Secretary · appointed 2012 · resigned 2012
- Northill Jersey GP LLP Corporate-director · appointed 2011 · resigned 2012
- Darius John Berendji Director · appointed 2010 · resigned 2022
- William Weston Director · appointed 2010 · resigned 2017
- Philip Alan Swan Director · appointed 2010 · resigned 2014
- Caroline Elizabeth Hamilton Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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