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The large node is NLA Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Prof Pierre-Yves Gerbeau 2019-2020 View profile
- Michael Luc Delany 2019-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/05/2019
Ownership
Owned by (2) 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.
- Christopher Gerald Turner
significant influence · notified 2019-05-14 - Chiltern Management Group Limited
50-75% shares, 50-75% voting · notified 2020-10-05
Group
- NLA Europe Limited
is controlled by Christopher Gerald Turner
Evidence
active significant influence · notified 2019-05-14 · source: Companies House PSC register
Ultimately controlled by Christopher Gerald Turner.
19 other companies in this group
- NEW Technology Developments Limited
- Chiltern Vital Group LTD
- Magic BOX Zone Limited
- Hull ECO Park (Phase A) LTD
- Hull ECO Park LTD
- 12560338
- 04478584
- 07237081
- Chiltern Partners LLP
- Hull ECO Park (Community Sports) Limited
- 12567347
- 13033647
- Hull ECO Park (Phase E) LTD
- Chiltern Management Group Limited
- 13033535
- Chiltern Management Limited
- 08275578
- Northern Lights Arena Company Limited
- 10882943
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £580,444
- Total assets
- £763,678
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £580,444 |
| 2024-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
5 directors on the board
- Ivan Patrick Dunleavy Director · appointed 2019
- Gary John Fielding Director · appointed 2021
- Christopher Gerald Turner Director · appointed 2019
- Michael Gerald Spencer Director · appointed 2019
- Michael Ian Grade Director · appointed 2019
Directors past 6 years
- Ivan Patrick Dunleavy Director · appointed 2019
- Christopher Gerald Turner Director · appointed 2019
- Michael Gerald Spencer Director · appointed 2019
- Michael Ian Grade Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Ivan Patrick Dunleavy Director · appointed 2019
- Gary John Fielding Director · appointed 2021
- Christopher Gerald Turner Director · appointed 2019
- Michael Gerald Spencer Director · appointed 2019
- Michael Ian Grade Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11995032
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data