The Governance RegisterEdition 2026 · Compiled 12th July 2026

North SP Limited

Company 11106449 Liquidation

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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

2.7y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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.

Finance 16Dormant 6Business services 4Tech and media 4

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

Deterministic, from public records.

Company details

Number11106449
StatusLiquidation
TypePrivate Limited Company
Incorporated11/12/2017
AddressC/O FRP ADVISORY TRADING LIMITED (ABERDEEN OFFICE), 110 CANNON STREET, LONDON, EC4N 6EU
Accounts next due29/01/2026
Accounts last made up29/04/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.99999 - Dormant Company

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.

Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • 11122453
    75-100% shares, 75-100% voting, appoints directors · notified 2017-12-22
  • SC348837
    75-100% shares, 75-100% voting, appoints directors · notified 2018-01-18
  • North SV Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-01-18
  • North AVS Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-04-18
  • North VS Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-12-06
  • North PB Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-03-29
  • North PRT Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-03-29
  • 12957067
    75-100% shares, 75-100% voting, appoints directors · notified 2020-10-16
  • 12956987
    75-100% shares, 75-100% voting, appoints directors · notified 2020-10-16
  • 12957074
    75-100% shares, 75-100% voting, appoints directors · notified 2020-10-16
  • 12956994
    75-100% shares, 75-100% voting, appoints directors · notified 2020-10-16
  • 12957085
    75-100% shares, 75-100% voting, appoints directors · notified 2020-10-16

Officers (11)

Show 9 former officers

Directors and officers on the Companies House record, current and former.

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