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Company

Northgate (CB 2) Limited

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

Network

The large node is Northgate (CB 2) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Richard Henry Arden Clay 2025-2025 Director View profile
  2. Philip James Vincent 2019-2025 Director View profile
  3. Patrick James Gallagher 2016-2017 Director View profile
  4. Robert Leonard Contreras 2013-2017 Director View profile
  5. David Henderson 2012-2017 Director View profile
  6. Christopher James Russell Muir 2012-2016 Director View profile
  7. Emma Parr 2024-2024 Secretary View profile
  8. James Edward Spencer Kerton 2022-2024 Secretary View profile
  9. Nicholas Paul Tilley 2020-2022 Secretary View profile
  10. Katie Laura Tasker-Wood 2017-2020 Secretary View profile
  11. David Henderson 2012-2017 Secretary 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
09/03/2012

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.

  • Zigup PLC
    75-100% shares · notified 2016-04-16

Group

  1. Northgate (CB 2) Limited is controlled by Zigup PLC
    Evidence
    active 75-100% shares · notified 2016-04-16 · source: Companies House PSC register

Ultimately controlled by Zigup PLC.

35 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.

3 directors on the board

5.5y median 6.4y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Business services 28Professional services 15Finance 7Retail and trade 4Transport 4Manufacturing 2Other services 2Tech and media 2

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
07983969
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data