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Company

NCL Technology Ventures LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is NCL Technology Ventures LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Jonathan Scott Maxwell 2017-2020 Director View profile
  2. Mark Randall 2017-2019 Director View profile
  3. Christopher Robin Leslie Phillips 2017-2020 Director View profile
  4. Alan Walker 2014-2020 Director View profile
  5. Martin Edward Thorp 2014-2020 Director View profile
  6. John Richard Forrest 2011-2014 Director View profile
  7. Andrew Mill 2011-2014 Director View profile
  8. Leslie Ross Stewart Mitchell 2011-2013 Director View profile
  9. Richard Donald Marr 2011-2014 Director View profile
  10. Susan Joy Dark 2011-2012 Director View profile
  11. Clive Stanley Gande 2011-2013 Director View profile
  12. Michael Paul Hitchcock 2011-2012 Director View profile
  13. John Scott Dallas 2011-2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/12/2010

Ownership

Owned by (3) 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.

  • Alan Walker ceased 2022-09-30
    50-75% voting · notified 2016-12-17 - confirmed: also a director of this company
  • Ashberg Limited
    25-50% shares · notified 2023-09-22
  • Ashberg Limited ceased 2017-10-03
    25-50% shares · notified 2016-12-17
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. NCL Technology Ventures LTD is controlled by Alan Walker
    Evidence
    ceased 50-75% voting · notified 2016-12-17, ceased 2022-09-30 · source: Companies House PSC register

Ultimately controlled by Alan Walker.

1 other company 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.

Financials

Net assets
£67,830
Total assets
£97,056
Cash
£25,151
Employees
2
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£47,079

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

12.3y median 12.3y
average tenure
15.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 8Professional services 8Health and social care 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07473115
Status
Active
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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