NCL1 Limited
Company 10571562 Active
Connected board network
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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
- Mark Christopher Atkin Director · appointed 2020
- Anna Elisabeth Cooper Director · appointed 2023
- Richard Stanley Bowden Director · appointed 2026
Directors past 6 years
- Mark Christopher Atkin Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Mark Christopher Atkin Director · appointed 2020
- Anna Elisabeth Cooper Director · appointed 2023
- Richard Stanley Bowden Director · appointed 2026
Left in the last 12 months
- James Paterson 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- DIP1 Transport Limited 3 shared directors
- Bray Film Studios Limited 3 shared directors
- Amazon UK Services LTD. 2 shared directors
Connected through a shared director
- Internet Movie Database Limited 1 shared director
- Imdb Services Limited 1 shared director
- EVI Technologies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10571562 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/2017 |
| Address | 1 PRINCIPAL PLACE, WORSHIP STREET, LONDON, EC2A 2FA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Amazon.Com Inc
ownership of shares 75-100% voting rights 75-100%
Officers (9)
- Richard Stanley Bowden Director · appointed 2026
- Anna Elisabeth Cooper Director · appointed 2023
- Mark Christopher Atkin Director · appointed 2020
Show 6 former officers
- Alexander Daniel Keeler Simpson Director · appointed 2020 · resigned 2023
- James Paterson Director · appointed 2020 · resigned 2025
- Martin Trevor Corney Director · appointed 2017 · resigned 2020
- David James Shann Director · appointed 2017 · resigned 2020
- Jarrod Colin Best Director · appointed 2017 · resigned 2020
- Ian Jacob Waller Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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