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Company

The Night Manager Distribution Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is The Night Manager Distribution Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Roderick Waldemar Lisle Henwood 2020-2022 Director View profile
  2. Robin Kennedy Black 2016-2019 Director View profile
  3. Oana Cezara Sarban 2024-2025 Secretary View profile
  4. Patrice Mary O' Regan 2022-2024 Secretary View profile
  5. Christopher John Patey 2021-2022 Secretary View profile
  6. Patrice Mary O'Regan 2019-2021 Secretary View profile
  7. Yogita Puri 2016-2019 Secretary View profile
  8. Charles Macaulay Ogilvie 2015-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/02/2015

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.

Group

  1. The Night Manager Distribution Limited is controlled by The INK Factory Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. The INK Factory Limited is controlled by Simon Anthony Vivian Cornwell
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Simon Anthony Vivian Cornwell.

21 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.

1 directors on the board

11.4y median 11.4y
average tenure
11.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
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.

Tech and media 21Arts and leisure 2Finance 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

  • 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
09457720
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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