Northamber PLC
Wholesale of computers, computer peripheral equipment and software · Chessington
ActiveUnited KingdomIncorporated 1980Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAP
Mr Alexander Michael PhillipsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2021-02-10 · No cessation recorded
Source record 113435329Show 1 ceased record
DP
Mr David Michael PhillipsIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2021-02-10
Source record 117517653People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 26 historicalShow 26 historical appointments
KG
Kristen GrimwoodResigned director
Resigned 2025-07-01 · 1 yr · Group Finance Director
JK
Jeremy KeefeResigned director
Resigned 2024-01-02 · Managing Director
PD
Peter DosanjhResigned director
Resigned 2022-07-01 · 2 yrs · Director
AL
Antony LeeResigned director
Resigned 2021-04-01 · 4 yrs · Finance Director
CT
Colin ThompsonResigned director
Resigned 2019-02-27 · 6 yrs · IT Consultant
GW
Geoffrey WaltersResigned director
Resigned 2016-02-22 · 6 yrs · Company Director
AH
Alexander HamiltonResigned director
Resigned 2010-12-17 · 5 yrs · Company Director
RH
Reginald HeathResigned director
Resigned 2005-05-10 · 12 yrs · Company Director
MA
Michael AyrtonResigned director
Resigned 2002-07-11 · 2 yrs · Banker
DI
Resigned 2000-08-10 · Accountant
HS
Hugh SturgesResigned secretary
Resigned 2000-03-27 · Accountant
PF
Peter FisherResigned director
Resigned 1999-02-01 · 2 yrs · Director
AC
Anthony CaplinResigned director
Resigned 1998-01-15 · 12 yrs · Company Director
PS
Paul SmithResigned director
Resigned 1997-11-03 · 1 yr · Company Director
MC
Resigned 1997-07-01 · 2 yrs · Chartered Accountant
GC
Graham ColeResigned director
Resigned 1995-06-29 · 8 yrs · Director
BY
Barry YoungResigned director
Resigned 1992-08-18 · Sales Director
JK
John KeoghResigned director
Resigned 1991-10-10 · 2 yrs · Chartered Accountant
CT
Colin ThompsonResigned director
Resigned 1991-09-20 · 7 yrs · Director
HM
Henry MatthewsResigned director
Resigned 1991-09-20 · 20 yrs · Director
PC
Peter CoxResigned secretary
Resigned 1991-09-20 · 3 yrs
DP
David PhillipsResigned director
Resigned 1991-09-20 · 28 yrs · Company Chairman
AE
Arthur EwenResigned director
Resigned 1991-09-20 · 3 yrs · Non-Executive Director
KS
Keith SykesResigned director
Resigned 1991-09-20 · 6 yrs · Non-Executive Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active