NCM Depositary Services Limited
Company SC453235 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.
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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
- Sandra Jane Hope Director · appointed 2014
- Kathleen Moir Mcleay Director · appointed 2013
- Robert Henry Moffett Chaplin Director · appointed 2013
- Douglas James Graham Director · appointed 2013
Directors past 6 years
- Sandra Jane Hope Director · appointed 2014
- Kathleen Moir Mcleay Director · appointed 2013
- Robert Henry Moffett Chaplin Director · appointed 2013
- Douglas James Graham Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Sandra Jane Hope Director · appointed 2014
Portfolio (3)
- Kathleen Moir Mcleay Director · appointed 2013
- Robert Henry Moffett Chaplin Director · appointed 2013
- Douglas James Graham Director · appointed 2013
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- NCM Fund Services (England) Limited 3 shared directors
- NCM Buyout (GP) Limited 3 shared directors
- NCM Fund Services Limited 2 shared directors
- NCM Mezzanine General Partner Limited 2 shared directors
- Chaplin Finance Limited 2 shared directors
- UK FTF GP Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC453235 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/2013 |
| Address | 4TH FLOOR, 7 CASTLE STREET, EDINBURGH, CASTLE STREET, EDINBURGH, EH2 3AH |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
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 · notified 2016-04-06
Officers (6)
- Sandra Jane Hope Director · appointed 2014
- Kathleen Moir Mcleay Director · appointed 2013
- Robert Henry Moffett Chaplin Director · appointed 2013
- Noble Partnership Limited Corporate-secretary · appointed 2013
- Douglas James Graham Director · appointed 2013
Show 1 former officer
- Douglas Stewart Robb Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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