Company
NCM Fund Services Limited
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 20
- Charles James Ashton 2009–2009 View profile
- Angus Robert Macpherson 2008–2009 View profile
- Adam Douglas Mortimer Grant 2006–2009 View profile
- Adrian George Graves 2005–2006 View profile
- Ian Eric Nash 2005–2006 View profile
- David Keith Page 2005–2007 View profile
- Benjamin John Paget Thomson 2004–2007 View profile
- David Bernard Pokora 2003–2005 View profile
- David Graham Donaldson 2003–2007 View profile
- Alan Dixon Jessop 2002–2005 View profile
- Joseph Eugene Philipsz 2001–2008 View profile
- Robin Campbell Smeaton 2000–2004 View profile
- Alexander Lochain Spearman 1996–2001 View profile
- Archibald Patrick Newall 1996–2001 View profile
- Sir Timothy Peter Noble 1996–2004 View profile
- Maureen Sheila Coutts 1996–1996 View profile
- David Hardie 1996–1996 View profile
- Louise Page 2006–2009 View profile
- Stephen Churchill 2003–2006 View profile
- Noble Financial Holdings Limited 1996–2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/06/1996
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.
- Chaplin Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Board analysis for researchers
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 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
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
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC166074
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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