The Governance RegisterEdition 2026 · Compiled 12th July 2026

NPT Transatlantic Limited

Company 08612103 Active

Registered charity: NPT Transatlantic Limited

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
5.2y median 5.2y
average tenure
8.8y
longest tenure
2
directors past 6 years
2 vs 1 portfolio
first-time directors
3
also govern a charity
1
left in the last 12 months

Where else this board sits

Professional services 2Arts and leisure 1Business services 1Health 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08612103
StatusActive
TypePrivate Limited Company
Incorporated16/07/2013
AddressTHIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)


Officers (12)

  • Welch, Holly Kathleen Director · appointed 2024
  • Boakye, Mary Adwoa Akyaa Director · appointed 2023
  • Rowe, David Harley Athol Director · appointed 2019
  • Younger, Iain Peter Director · appointed 2017
  • Freeman, Ronald Michael Former Director · appointed 2019 · resigned 2020
  • Lubar, Charles Gordon Former Director · appointed 2016 · resigned 2025
  • Gardner, Ceris Mary Former Director · appointed 2014 · resigned 2026
  • Watt, Andrew Peter Former Director · appointed 2014 · resigned 2017
  • Brown, Claire Fiona Former Director · appointed 2014 · resigned 2019
  • Hopson, Anthony Brian Former Director · appointed 2013 · resigned 2014
  • Cassell, Richard Alexander Former Director · appointed 2013 · resigned 2014
  • Heisman, Eileen Former Director · appointed 2013 · resigned 2024

Directors and officers on the Companies House record, current and former.

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