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Who leads it
Previous officers 3
- Scott Christopher Jones 2020-2025 View profile
- Henry Carl Olof Brown 2014-2016 View profile
- Bradley Bo Newman 2014-2020 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
- 08/04/2014
Ownership
Owned by (2) 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.
- Brett Allen Hildebrand
50-75% shares (trust), 50-75% voting (trust) · notified 2018-01-01 - Scott Christopher Jones
25-50% shares, 25-50% voting · notified 2018-01-01
Group
- FB Nominees Limited
is controlled by Brett Allen Hildebrand
Evidence
active 50-75% shares (trust), 50-75% voting (trust) · notified 2018-01-01 · source: Companies House PSC register
Ultimately controlled by Brett Allen Hildebrand.
21 other companies in this group
- Silver Core Limited
- NPW Golf LTD
- Zopa Group PLC
- NPW Echo LTD
- Bamboo 2 Lending Limited
- NPW Alpha LTD
- Bamboo 1 Lending Limited
- Silverstripe Credit and Technologies Limited
- NPW Finance LTD
- NPW Foxtrot LTD
- NPW Asset Holdings LTD
- Northpoint Wealth Holdings LTD
- NPW Charlie LTD
- AG Assetco Limited
- Zopa Bank Limited
- NPW Delta LTD
- NPW Hotel LTD
- Bamboo Topco Limited
- Plata Finance Limited
- Plata Holdings UK Limited
- NPW Group Services LTD
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.
1 directors on the board
- Jonathan Igor Davis Kramer Director · appointed 2025
Left in the last 12 months
- Scott Christopher Jones Director · appointed 2020 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08986446
- 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