NG Equipment Limited
Company 13167565 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.
2 directors on the board
- Andrew Kenneth Moore Director · appointed 2021
- Matthew Dundas Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Matthew Dundas Director · appointed 2024
Portfolio (1)
- Andrew Kenneth Moore Director · appointed 2021
Also govern a charity
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.
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
- ADF International (UK) 1 shared director
- AM Opportunities LTD 1 shared director
- Fortfield Property Limited 1 shared director
- AM Advisors LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13167565 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/2021 |
| Address | 91 PIONEER WAY, BICESTER, OX26 1BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Matthew Dundas
significant influence · notified 2024-08-16 - Gordon-Michael Eichhorst ceased 2021-09-06
25-50% shares, 25-50% voting · notified 2021-01-29 - Fortfield Capital LLP
75-100% shares · notified 2023-04-03 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (3)
- Matthew Dundas Director · appointed 2024
- Andrew Kenneth Moore Director · appointed 2021
Show 1 former officer
- Eichhorst, Gordon Michael, Mr. Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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