Norcliffe Nominees Limited
Company 11879190 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.
2 directors on the board
- Max Christopher Facey Director · appointed 2026
- Anna Shih-Li Long Director · appointed 2019
Directors past 6 years
- Anna Shih-Li Long Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Max Christopher Facey Director · appointed 2026
- Anna Shih-Li Long Director · appointed 2019
Left in the last 12 months
- John Edward Rowe Director · appointed 2019 · resigned 2026
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
- Woodside Secretaries Limited 2 shared directors
- Aldbridge Services London Limited 2 shared directors
- WCS Nominees Limited 2 shared directors
- Woodside Corporate Services Limited 2 shared directors
- AI Seed Nominees Limited 2 shared directors
- KCP Nominees LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 11879190 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/2019 |
| Address | FIRST FLOOR, 12/14 MASONS AVENUE, LONDON, EC2V 5BT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Woodside Secretaries Limited
75-100% shares, 75-100% voting · notified 2019-03-13
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wifi Securities Limited
25-50% shares · notified 2021-07-19 - SMI Drug Discovery Limited
25-50% shares, 25-50% voting · notified 2022-02-01 - Glen Clova Scientific Limited ceased 2025-09-20
25-50% shares, 25-50% voting · notified 2024-04-04
Officers (8)
- Max Christopher Facey Director · appointed 2026
- Anna Shih-Li Long Director · appointed 2019
Show 6 former officers
- Tricor Corporate Secretaries Limited Corporate-secretary · appointed 2020 · resigned 2023
- Graham Kenneth Urquhart Director · appointed 2019 · resigned 2020
- Richard Tozer Director · appointed 2019 · resigned 2019
- Stephen John Martin Director · appointed 2019 · resigned 2022
- Linda Rose Holdeman Secretary · appointed 2019 · resigned 2020
- John Edward Rowe Director · appointed 2019 · resigned 2026
Directors and officers on the Companies House record, current and former.
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