Northark 2 PLC
Company 13182910 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
- Madeleine Ruth Houston Director · appointed 2024
- Christopher Roy Upton Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Madeleine Ruth Houston Director · appointed 2024
- Christopher Roy Upton Director · appointed 2022
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.
Related organisations
- Lanark Holdings Limited 2 shared directors
- Lanark Funding Limited 2 shared directors
- Lanark Master Issuer PLC 2 shared directors
- Lanark Trustees Limited 2 shared directors
Connected through a shared director
- Vistra Capital Markets Trustees Limited 1 shared director
- Deco 11 - UK Conduit 3 P.L.C. 1 shared director
Deterministic, from public records.
Company details
| Number | 13182910 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 05/02/2021 |
| Address | SUITE 2, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- CHT Nominees Limited
75-100% shares · notified 2021-02-05
Officers (6)
- Madeleine Ruth Houston Director · appointed 2024
- Christopher Roy Upton Director · appointed 2022
Show 4 former officers
- Julius Manuel Bozzino Director · appointed 2022 · resigned 2024
- Deeya Jugurnauth Director · appointed 2021 · resigned 2022
- Sunil Masson Secretary · appointed 2021 · resigned 2022
- Sunil Masson Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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