The Governance RegisterEdition 2026 · Compiled 12th July 2026

North-52 LTD

Company 12948857 Active

Connected board network

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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.

2
directors on the board
5.8y median 5.8y
average tenure
5.8y
longest tenure
0
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

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.

Other services 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number12948857
StatusActive
TypePrivate Limited Company
Incorporated13/10/2020
AddressINTERNATIONAL HOUSE, 101 KING’S CROSS ROAD, LONDON, WC1X 9LP
Accounts next due31/07/2027
Accounts last made up31/10/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

  • Dr Benita Anne Mayhead British
    ownership of shares 25-50% voting rights 25-50%
  • Ms Caroline Louise Duncan British
    ownership of shares 25-50% voting rights 25-50%
  • Mrs Tessa Vivien Dodwell ceased 2023 British
    ownership of shares 25-50% voting rights 25-50%

Officers (3)

Show 1 former officer

Directors and officers on the Companies House record, current and former.

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