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NDI Recognition Systems Limited

NDI Recognition Systems Limited is an active UK company (number SC346849), incorporated 2008, with 3 current directors including David Simpson and Stuart Bruce Nicoll. 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 NDI Recognition Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Alexander Stewardson Reed 2016-2019 Director View profile
  2. Alan Quinn 2008-2015 Director View profile
  3. John Tilling 2008-2020 Director View profile
  4. Ronald Ross Sinclair 2022-2023 Secretary View profile
  5. Douglas John Smart 2018-2022 Secretary View profile
  6. Thomas Storrar 2008-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/08/2008

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.

Group

  1. NDI Recognition Systems Limited is controlled by Dacoll Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Dacoll Group Limited is controlled by Dacoll Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Dacoll Holdings Limited is controlled by Jane Alison Simpson
    Evidence
    active 50-75% shares, 50-75% voting · notified 2026-06-04 · source: Companies House PSC register

Ultimately controlled by Jane Alison Simpson.

6 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.

3 directors on the board

9.3y median 5.2y
average tenure
17.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

1
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.

Retail and trade 3Tech and media 3Professional services 2Construction 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.

Sources

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

Record details
Company number
SC346849
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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