Ngjg Holdings LTD
Company 12039701 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Nicholas Lucien Gordon Director · appointed 2019
Directors past 6 years
- Nicholas Lucien Gordon 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- East Street Developments Epsom Limited 1 shared director
- Meraki Capital Limited 1 shared director
- Hays Talent Advisory Services Limited 1 shared director
- Hamlyn Williams UK Limited 1 shared director
- Hamlyn Williams Group Limited 1 shared director
- Hamlyn Williams Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12039701 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/2019 |
| Address | 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
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.
- Nicholas Lucien Gordon ceased 2024-10-29
25-50% shares, 25-50% voting, appoints directors · notified 2019-06-07 - Meraki Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- East Street Developments Epsom Limited
25-50% shares, 25-50% voting · notified 2019-09-24 - 12039849 ceased 2022-06-20
25-50% shares, 25-50% voting · notified 2019-06-10 - 58 Woodlands Road Limited ceased 2024-09-30
25-50% shares, 25-50% voting · notified 2022-04-05 - 103 Ashurst Road Limited ceased 2024-09-30
25-50% shares, 25-50% voting · notified 2022-04-12 - 12039849 ceased 2024-09-30
25-50% shares, 25-50% voting · notified 2022-06-20 - YEW Tree Bottom Road Limited ceased 2024-04-17
25-50% shares, 25-50% voting · notified 2022-12-06
Officers (3)
- Nicholas Lucien Gordon Director · appointed 2019
Show 2 former officers
- Joanna Caroline Soltau Secretary · appointed 2025 · resigned 2026
- Jayne Gordon Secretary · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
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