Network
The large node is Frith Street LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Philip Noble 2012-2013 View profile
- Ian Imrie 2012-2013 View profile
- David Harmon Biesterfield 2012-2013 View profile
- David James Horrocks 2012-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/09/2012
Ownership
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.
- Chotto Matte Limited
75-100% surplus assets (LLP) · notified 2016-04-06
Group
- Frith Street LLP
is controlled by Chotto Matte Limited
Evidence
active 75-100% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register - Chotto Matte Limited
is controlled by Noble Hospitality Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Noble Hospitality Group Limited
is controlled by Falcombe Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Falcombe Holdings Limited
is controlled by RED Poppy (UK) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - RED Poppy (UK) Limited
is controlled by Philip Noble
Evidence
active 75-100% shares · notified 2020-04-06 · source: Companies House PSC register
Ultimately controlled by Philip Noble.
83 other companies in this group
- Southern Amusements
- Crossco (1324) Limited
- Crossco (1256) Limited
- Crossco (173)
- Noble's Pleasure Fairs Limited
- Alley Cats Pizza (Management) Limited
- 14162554
- Coral Island Limited
- Edenpace Limited
- Falcombe Holdings Limited
- Falcombe Trading NO. 1 Limited
- Gapdaemon UK Limited
- WM. Noble (Automatics) Limited
- T C Projects Limited
- Alley Cats Pizza LTD
- Yellowgauge LLP
- Falcombe Trading NO. 2 Limited
- 2007 Settlement Trustee Limited
- Golftee LP 7 Limited
- Tropical Gold Limited
- Leisure Centre Holdings
- Crossco NO. 4 Unlimited
- Gapdaemon Limited
- Summit Leisure (Clayton) Limited
- Falcombe
- NOL (Personnel) Limited
- DC Bingo Limited
- Leaguenotion
- Matchurban
- Tuscany Food Company Limited
- Michaeljohn Group Limited
- Crossco (1411) Limited
- Noble's Amusements Limited
- DC Gaming Limited
- Golfswing
- The Steakhouse Group Limited
- Qngc Limited
- Standard Aviation Limited
- Crossco (888) Limited
- Amusement Rides and Automatics Limited
- Clennell Properties Limited
- Chotto Matte Limited
- Linkfield Estates Limited
- SUN Valley Leisure
- Welbeck CP Nominee Limited
- The Southern Amusements & General Trading Company (1945)
- Falcombe Dormants Limited
- Addbudget Limited
- Piccadilly
- The Noble Organisation Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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 designated members only, past designated members excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC378883
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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