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The large node is Nbdp Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Amy Elizabeth Nelson-Bennett 2015-2020 View profile
- Clive Christian 2015-2021 View profile
- Ahmad Salam 2015-2019 View profile
- Rahan Ahmad Shaheen 2015-2019 View profile
- Yvonne Johnson 2016-2019 View profile
- David French 2016-2016 View profile
- Garrett, Mark John, Adam 2015-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/08/2015
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.
- Souter Kent Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- Nbdp Holdco Limited
is controlled by Souter Kent Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Souter Kent Limited
is controlled by Souter SBS Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Souter SBS Holdings Limited
is controlled by Brian Souter
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Brian Souter.
64 other companies in this group
- Souter Clover Limited
- SC432205
- Likezero Limited
- Magpie UK Bidco Limited
- Souter Eldl Partnership
- Souter SBS Holdings Limited
- 13487288
- SC430325
- Newco L108 Limited
- Souter Sorrento Limited
- Trinity Community Trust
- 09063452
- 01710346
- Souter Meadows Limited
- Highland and Universal Securities (NO.2) Limited
- Souter FT Finance Limited
- East Lothian Developments Limited
- Siexec 8020 Limited
- Likezero Holdings Limited
- Clive Christian Perfume Limited
- Nickel Bidco Limited
- Highland and Universal Securities Limited
- SC389324
- Giraffe Holdco Limited
- Continental Shelf 556 Limited
- Souter FT Holdings Limited
- The Crown Perfumery Company,Limited
- SC420016
- Magpie Investco Limited
- SC197004
- Tracerco Limited
- Kiltie Calder Trustco 1 Limited
- Souter Investments Limited
- Doveport Services Limited
- Lakestream Limited
- Giraffe Midco Limited
- HGT Finance B Limited
- SC502874
- 09194632
- Tracerco Global (Topco) Limited
- Souter FT Limited
- SC179199
- Magpie Midco 1 Limited
- Souter Tennant Limited
- Souter Wave Limited
- Souter Capital LLP
- Souter Orchard Brae Limited
- Magpie Hedgeco Limited
- Nickel Newco Limited
- Premier Hytemp Limited
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
- Net assets
- -£3,210,867
- Total assets
- -£3,210,867
- Cash
- £10,606
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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
- Calum Geoffrey Cusiter Director · appointed 2019
- Andrew James Macfie Director · appointed 2015
Directors past 6 years
- Calum Geoffrey Cusiter Director · appointed 2019
- Andrew James Macfie Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Calum Geoffrey Cusiter Director · appointed 2019
- Andrew James Macfie 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
- 09753835
- 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