Northland Private Equity Limited
Company 10702973 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Oriel Printing CO. Limited 2 shared directors
- Bootyman Printers Limited 2 shared directors
- Sandco 1101 Limited 2 shared directors
- NPE Management Company Limited 2 shared directors
- Migaloo Ventures Limited 2 shared directors
- Swan Alley (Nominees) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10702973 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/2017 |
| Address | PRINCE FREDRICK HOUSE, 35-39 MADDOX STREET, LONDON, W1S 2PP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Subatsinil Investments Ltd
ownership of shares 25-50% - Cargil Management Services Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Robert Alan Johnson ceased 2026 British
ownership of shares 25-50% voting rights 25-50% - Ms Tania Alena Maciver ceased 2026 British
ownership of shares 25-50% voting rights 25-50% - Wynwen2 Holdings Inc. ceased 2024
ownership of shares 25-50%
Officers (6)
- Robert Johnson Secretary · appointed 2023
- Donna Michele Walwyn Director · appointed 2018
- Frank Edouard Walwyn Director · appointed 2018
- Robert Alan Johnson Director · appointed 2017
- Tania Alena Maciver Director · appointed 2017
Show 1 former officer
- David Philip Hills Secretary · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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