Company · Ilford
Northport Lochaline Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate
- Incorporated
- 09/06/2015
- Registered office
- Ilford
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.
- Northport Property Management Limited
75-100% shares · notified 2016-04-06
Group
- Northport Lochaline Limited
is controlled by Northport Property Management Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Northport Property Management Limited
is controlled by James Paul Thompson
Evidence
active 25-50% shares · notified 2016-07-04 · source: Companies House PSC register
Ultimately controlled by James Paul Thompson.
18 other companies in this group
- 08474241
- Nplh Edenbridge Limited
- East Suff ACC Limited
- K2 Property Limited
- 09983800
- Northport Horn Limited
- 09811747
- 13394481
- Northport Horn 1 Limited
- East Suff ACC Pakefield Limited
- 11893702
- Mackenzie Road Management Company Limited
- 13463068
- 11477243
- Northport Property Management Limited
- 11503118
- Northport Horn RAR Limited
- 11893362
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.
Financials
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Nicholas Oliver Fox Director · appointed 2015
- James Paul Thompson Director · appointed 2015
Directors past 6 years
- Nicholas Oliver Fox Director · appointed 2015
- James Paul Thompson Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Nicholas Oliver Fox Director · appointed 2015
- James Paul Thompson Director · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09631116
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 27/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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