NC Squared Trustee Limited
Company 12574941 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Stephen Mark Gardiner Director · appointed 2022
- Toms Krauklis Director · appointed 2025
- Jessica Ruth Robinson Director · appointed 2026
- Neal Sinclair Criscuolo Director · appointed 2020
Directors past 6 years
- Neal Sinclair Criscuolo Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Toms Krauklis Director · appointed 2025
- Jessica Ruth Robinson Director · appointed 2026
Portfolio (2)
- Stephen Mark Gardiner Director · appointed 2022
- Neal Sinclair Criscuolo Director · appointed 2020
Left in the last 12 months
- Vitaliy Furman Director · appointed 2023 · resigned 2026
- Benjamin Mark Heap Director · appointed 2022 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- NC Squared Limited 1 shared director
- MST Trustees Limited 1 shared director
- GRS (EOT) Limited 1 shared director
- Blueteq Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12574941 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 28/04/2020 |
| Address | 60 WINDSOR AVENUE, LONDON, SW19 2RR |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (8) 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.
- Neal Sinclair Criscuolo
25-50% voting · notified 2020-04-28 - Stephen Mark Gardiner
25-50% voting (trust) · notified 2022-12-09 - Toms Krauklis
25-50% voting (trust) · notified 2025-09-18 - Jessica Ruth Robinson
25-50% voting · notified 2026-06-10 - Abigail Knight ceased 2023-06-07
25-50% voting · notified 2020-04-28 - confirmed: also a director of this company - George Horatio Young ceased 2022-12-09
25-50% voting · notified 2020-04-28 - Benjamin Mark Heap ceased 2025-09-18
25-50% voting (trust) · notified 2022-07-26 - Vitaliy Furman ceased 2026-06-10
25-50% voting (trust) · notified 2023-06-08
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NC Squared Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-12
Officers (8)
- Jessica Ruth Robinson Director · appointed 2026
- Toms Krauklis Director · appointed 2025
- Stephen Mark Gardiner Director · appointed 2022
- Neal Sinclair Criscuolo Director · appointed 2020
Show 4 former officers
- Vitaliy Furman Director · appointed 2023 · resigned 2026
- Benjamin Mark Heap Director · appointed 2022 · resigned 2025
- George Horatio Young Director · appointed 2020 · resigned 2022
- Abigail Knight Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record