North SP Group Limited
Company 11018290 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- North AVS Limited 2 shared directors
- North VS Limited 2 shared directors
- Data Installation & Networking Services Limited 2 shared directors
- North PB Limited 2 shared directors
- North PB Group Limited 2 shared directors
- North PRT Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11018290 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2017 |
| Address | BUILDING A, RIVERSIDE WAY, CAMBERLEY, GU15 3YL |
| Accounts next due | 29/01/2027 |
| Accounts last made up | 29/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Perth Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Aliter Capital General Partner Limited (Acting in Its Capacity As General Partner of Aliter Capital I, Lp) ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- David William Crawford Director · appointed 2023
- Stephen Alexander Forbes Director · appointed 2023
Show 9 former officers
- Stuart Michael Hall Director · appointed 2022 · resigned 2022
- Glen Norman Williams Director · appointed 2021 · resigned 2022
- Robert John Bardwell Director · appointed 2019 · resigned 2021
- Leanne Rockliffe Director · appointed 2019 · resigned 2023
- Andrew James Busby Director · appointed 2019 · resigned 2019
- Andrew Thomas Galloway Director · appointed 2019 · resigned 2019
- Scott Donald Mcewan Director · appointed 2018 · resigned 2023
- William Macdonald Allan Director · appointed 2017 · resigned 2021
- Greig Ronald Brown Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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