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Company

North Group Limited

North Group Limited is an active UK company (number SC328699), incorporated 2007, with 2 current directors, Andrew Stuart Hayes and Lee Anthony Garden. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is North Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Adam Ross Howitt 2024-2024 Director View profile
  2. Recardo Patrick 2024-2024 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
02/08/2007

Ownership

Owned by (3) 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.

  • John Alexander Campbell ceased 2024-03-12
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Lee Anthony Garden ceased 2024-03-12
    25-50% shares, 25-50% voting · notified 2016-04-06
  • North Group Holdings Limited
    75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2024-03-12

Group

  1. North Group Limited is controlled by John Alexander Campbell
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-03-12 · source: Companies House PSC register

Ultimately controlled by John Alexander Campbell.

5 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

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

18.6y median 18.6y
average tenure
19y
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.

Business services 3Professional services 1Property 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.

Sources

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

Record details
Company number
SC328699
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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