400 NCR Management CO Limited

Company SC321510 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

9.5y median 9.5y

average tenure

9.5y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	SC321510
Status	Active
Type	Private Limited Company
Incorporated	18/04/2007
Address	5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

Officers (15)

Varsani, Lalji Director · appointed 2017
Azzoni, Mario Former Director · appointed 2017 · resigned 2019
Wong, Vivien Ai Ai Former Director · appointed 2017 · resigned 2022
Norman, David Iain Former Director · appointed 2013 · resigned 2017
Hornbuckle, Sarah Michaella Former Secretary · appointed 2011 · resigned 2013
Havery, James Mark Former Director · appointed 2010 · resigned 2013
Duhalde, Tarka Isabella Carradine Former Secretary · appointed 2010 · resigned 2011
Ovens, Mark Douglas Former Director · appointed 2010 · resigned 2013
Groat, Susan Elizabeth Former Director · appointed 2010 · resigned 2010
ORR, Martin Former Director · appointed 2009 · resigned 2010
Mcguinness, Neil Stephen Former Director · appointed 2008 · resigned 2010
Kerr, Adam Charles Former Director · appointed 2008 · resigned 2009
Urquhart, Roderick Macduff Former Secretary · appointed 2007 · resigned 2008
Bowder, Simon Hugo Former Director · appointed 2007 · resigned 2008
Bryan, Jim Former Director · appointed 2007 · resigned 2008

Directors and officers on the Companies House record, current and former.

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