NS Jersey Finance Limited
Company 07611297 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Northern & Shell Services Limited 2 shared directors
- Northern & Shell Enterprises Limited 2 shared directors
- Westferry Developments Limited 2 shared directors
- Northern & Shell Ventures Limited 2 shared directors
- Dane Court 1 Limited 2 shared directors
- Dane Court 2 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07611297 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/2011 |
| Address | 10 LOWER THAMES STREET, LONDON, EC3R 6EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Richard Clive Desmond British
significant influence or control - Northern & Shell Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Portland Media Group Uk Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Robert Sanderson Secretary · appointed 2011
- Martin Stephen Ellice Director · appointed 2011
- Robert Sanderson Director · appointed 2011
Show 5 former officers
- Gary John Bowman Director · appointed 2011 · resigned 2011
- Ian Christopher Coombs-Goodfellow Director · appointed 2011 · resigned 2011
- Rita May Lishman Director · appointed 2011 · resigned 2011
- Roger Allain Bougeard Director · appointed 2011 · resigned 2011
- Capco Secretaries Jersey Limited Corporate-secretary · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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