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Noble Highlander UK LTD

Noble Highlander UK LTD is an active UK company (number 10195411), incorporated 2016, with 3 current directors including Bruce Boyle and Carolyn Fiona Cosgrove. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Noble Highlander UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Yeow Keng Chua 2021-2024 Director View profile
  2. Christine Brennet 2021-2022 Director View profile
  3. Jesper Ridder Olsen 2018-2021 Director View profile
  4. Christopher Mark Rennie 2018-2020 Director View profile
  5. Dominic Martin John Charnock 2017-2018 Director View profile
  6. Peter Anthony Dansen 2017-2020 Director View profile
  7. Jens Einar Opstad Berge 2016-2017 Director View profile
  8. Jan Holm 2016-2021 Director View profile
  9. David Jeffrey Harris 2016-2018 Director View profile
  10. Marianne SØRensen Henriksen 2016-2017 Director View profile
  11. Lars Kasueske 2016-2017 Director View profile
  12. Simon Edward Paler 2016-2016 Director View profile
  13. John Kilby 2016-2018 Director View profile
  14. Klaus Greven Kristensen 2021-2022 Secretary View profile
  15. Nicolaj Raagaard Sorensen 2021-2021 Secretary View profile
  16. Karthika Mohan 2020-2021 Secretary View profile
  17. Lorna Mary Gerrard 2018-2019 Secretary View profile
  18. Predrag Berlafa 2017-2022 Secretary View profile
  19. John Kilby 2016-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/05/2016

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.

Group

  1. Noble Highlander UK LTD is controlled by Noble Ndus Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-01 · source: Companies House PSC register
  2. Noble Ndus Holdings UK Limited is controlled by Noble Corporation PLC
    Evidence
    active 75-100% voting · notified 2022-10-24 · source: Companies House PSC register
  3. Noble Corporation PLC is controlled by Noble Corporation 2022 Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-16, ceased 2022-10-03 · source: Companies House PSC register
  4. Noble Corporation 2022 Limited is controlled by Noble Ndus UK Leasing Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-15 · source: Companies House PSC register
  5. Noble Ndus UK Leasing Limited is controlled by Noble Ndus UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-09 · source: Companies House PSC register
  6. Noble Ndus UK LTD is controlled by Noble NEC Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-07 · source: Companies House PSC register

The PSC filings above Noble Highlander UK LTD loop back on themselves; the chain is shown as far as it can be followed safely.

2 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.

3 directors on the board

4.7y median 5.9y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Mining 7Business services 3Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10195411
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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