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Company

Northbay Innovations LTD

Northbay Innovations LTD is an active UK company (number SC157360), incorporated 1995, with 2 current directors, Kenneth Hamilton Norton and Richard Andrew Land. 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 Northbay Innovations LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Stephane Jacques Robert Stil 2023-2024 Director View profile
  2. Dennis Stephen Gowland 1997-2023 Director View profile
  3. Doris Fischler 1996-2001 Director View profile
  4. Vincent Charles Leslie 1995-1996 Director View profile
  5. SCF (UK) Limited 1995-1995 Corporate-director View profile
  6. Marilyn Susan Gowland 2002-2010 Secretary View profile
  7. John Harald Eccles 1995-2002 Secretary View profile
  8. SCF Secretaries Limited Liability Company 1995-1995 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/04/1995

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.

Group

  1. Northbay Innovations LTD is controlled by Richard Andrew Land
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2020-01-31 · source: Companies House PSC register

Ultimately controlled by Richard Andrew Land.

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

5.2y median 5.2y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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 1Professional services 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
SC157360
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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