NCM Fund Services Limited
Company SC166074 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Kathleen Moir Mcleay Director · appointed 2009
- Douglas Graham Director · appointed 2011
- Robert Henry Moffett Chaplin Director · appointed 1999
- James Alistair Sullivan Director · appointed 2015
17.4y median 16y
average tenure
26.6y
longest tenure
Directors past 6 years
- Kathleen Moir Mcleay Director · appointed 2009
- Douglas Graham Director · appointed 2011
- Robert Henry Moffett Chaplin Director · appointed 1999
- James Alistair Sullivan Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Kathleen Moir Mcleay Director · appointed 2009
- Douglas Graham Director · appointed 2011
- Robert Henry Moffett Chaplin Director · appointed 1999
- James Alistair Sullivan Director · appointed 2015
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.
Finance 22Professional services 4Utilities 4Business services 2Property 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- NCM Mezzanine General Partner Limited 3 shared directors
- Chaplin Finance Limited 3 shared directors
- NCM Fund Services (England) Limited 2 shared directors
- NCM Buyout (GP) Limited 2 shared directors
- UK FTF GP Limited 2 shared directors
- NCM Depositary Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC166074 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/1996 |
| Address | FOURTH FLOOR, 7, CASTLE STREET, EDINBURGH, EH2 3AH |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Chaplin Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- UK FTF GP Limited
75-100% shares · notified 2016-04-06 - NCM Anglo Federal GP Limited
75-100% shares · notified 2016-06-01 - Terl Limited Partnership
significant influence · notified 2017-06-26 - East END IV CI LP
significant influence · notified 2017-06-26 - Burton Commercial Properties LP
significant influence · notified 2017-06-26 - Highland Dreams LP
significant influence · notified 2017-06-26 - Shielhill LP
significant influence · notified 2017-06-26 - East END IV Capital Invest LP
significant influence · notified 2017-06-26 - RGU Ventures Investment Fund, L.P.
significant influence · notified 2017-06-26 - The Miller Family Limited Partnership
significant influence · notified 2017-07-31 - NCM Buyout (GP) Limited
75-100% shares · notified 2019-11-15 - Tite Street Carry LP
right to appoint and remove person · notified 2023-10-02 - Cagafuego LP
significant influence · notified 2025-07-23 - Corient Global Access LP
part right to share surplus assets 75 to 100 percent · notified 2026-05-13
Officers (24)
- James Alistair Sullivan Director · appointed 2015
- Douglas Graham Director · appointed 2011
- Kathleen Moir Mcleay Director · appointed 2009
- Robert Henry Moffett Chaplin Director · appointed 1999
Show 20 former officers
- Charles James Ashton Director · appointed 2009 · resigned 2009
- Angus Robert Macpherson Director · appointed 2008 · resigned 2009
- Louise Page Secretary · appointed 2006 · resigned 2009
- Adam Douglas Mortimer Grant Director · appointed 2006 · resigned 2009
- Adrian George Graves Director · appointed 2005 · resigned 2006
- Ian Eric Nash Director · appointed 2005 · resigned 2006
- David Keith Page Director · appointed 2005 · resigned 2007
- Benjamin John Paget Thomson Director · appointed 2004 · resigned 2007
- Stephen Churchill Secretary · appointed 2003 · resigned 2006
- David Bernard Pokora Director · appointed 2003 · resigned 2005
- David Graham Donaldson Director · appointed 2003 · resigned 2007
- Alan Dixon Jessop Director · appointed 2002 · resigned 2005
- Joseph Eugene Philipsz Director · appointed 2001 · resigned 2008
- Robin Campbell Smeaton Director · appointed 2000 · resigned 2004
- Alexander Lochain Spearman Director · appointed 1996 · resigned 2001
- Archibald Patrick Newall Director · appointed 1996 · resigned 2001
- Noble, Timothy Peter, Sir Director · appointed 1996 · resigned 2004
- Noble Financial Holdings Limited Corporate-secretary · appointed 1996 · resigned 2003
- Maureen Sheila Coutts Nominee-director · appointed 1996 · resigned 1996
- David Hardie Nominee-director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record