Neptune North Limited
Company 15788509 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.
3 directors on the board
- Amit Sudharshan Director · appointed 2024
- Lisa Anne Draper Director · appointed 2026
- Christopher Andrew Irish Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Lisa Anne Draper Director · appointed 2026
Portfolio (2)
- Amit Sudharshan Director · appointed 2024
- Christopher Andrew Irish Director · appointed 2024
Left in the last 12 months
- Ian Henry Shipley Director · appointed 2024 · resigned 2026
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
- Rokos Services (UK) Limited 1 shared director
- Godolphin Business Services and Estates LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 15788509 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/2024 |
| Address | BANK HOUSE, PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6QF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Christopher Charles Rokos
50-75% shares, 50-75% voting, appoints directors · notified 2024-06-19 - Oliver Wyman Limited
25-50% shares, 25-50% voting · notified 2024-07-25
Officers (5)
- Lisa Anne Draper Director · appointed 2026
- Amit Sudharshan Director · appointed 2024
- Christopher Andrew Irish Director · appointed 2024
Show 2 former officers
- Ian Henry Shipley Director · appointed 2024 · resigned 2026
- James Colin Campbell Director · appointed 2024 · resigned 2024
Directors and officers on the Companies House record, current and former.
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Related record