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Company

NPL PH Clearing Company LTD

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is NPL PH Clearing Company LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Robert Mcfarlane 2018-2024 Director View profile
  2. Ian Clark 2000-2018 Director View profile
  3. Eric Raymond Taylor 1999-2000 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/07/1999

Ownership

Owned by (4) 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.

  • Robert Mcfarlane
    significant influence · notified 2018-11-01 - confirmed: also a director of this company
  • Michelle Lappin ceased 2016-07-01
    25-50% shares · notified 2016-07-01
  • Michelle Lappin ceased 2018-11-01
    25-50% shares · notified 2016-07-01
  • NPL Developments LTD
    75-100% shares · notified 2020-02-13
  • Possible match - 11 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 11 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. NPL PH Clearing Company LTD is controlled by Robert Mcfarlane
    Evidence
    active significant influence · notified 2018-11-01 · source: Companies House PSC register

Ultimately controlled by Robert Mcfarlane.

72 other companies in this group

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 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.

2 directors on the board

15.5y median 15.5y
average tenure
27y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Property 36Utilities 30Professional services 13

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC197917
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data