NPH RED OAK Debtco Limited
Company 12517600 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
- Alexander Thomas John Director · appointed 2020
Directors past 6 years
- Alexander Thomas John Director · appointed 2020
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
- Quantum Assets Limited 1 shared director
- Flight & Partners Limited 1 shared director
- HAY Wain Group Limited 1 shared director
- Deasil Limited 1 shared director
- Fantastic Voyage Limited 1 shared director
- RR Stock CO Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12517600 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/2020 |
| Address | 4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- HW Directors Limited
significant influence · notified 2020-08-04 - HAY Wain Group Limited
75-100% shares, 75-100% voting · notified 2024-12-02 - Rloans LLP ceased 2024-12-02
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-13 - Gold Round Limited ceased 2020-03-20
significant influence · notified 2020-03-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Champenova Limited ceased 2024-10-29
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-25
Officers (3)
- Alexander Thomas John Director · appointed 2020
- HW Directors Limited Corporate-director · appointed 2020
Show 1 former officer
- Gold Round Limited Corporate-director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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