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Companies/02762332

Northgate Information Solutions Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Nis Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-06 · No cessation recorded

Source record 119998673
Show 2 ceased records
SS
Mr Stephen Allen SchwarzmanIndividual
Voting rights: over 50%, up to 75%

Notified 2019-11-04 · Ceased 2021-07-06

Source record 106790261
Nis Acquisitions LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-11-03 · Ceased 2019-11-04

Source record 106332700

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 48 historical
CorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-07-21 · 1 yr
SM
Simon James MurdenCurrent director
Appointed 2025-03-14 · 1 yr · Accountant
+7 others
JB
Jamie Howard BarkerCurrent director
Appointed 2025-03-14 · 1 yr · Solicitor
+8 others
Show 48 historical appointments
MA
Mohamed AllachResigned director
Resigned 2021-01-28 · 4 yrs · Director
CorpCorporation Service Company UK LimitedResigned secretary
Resigned 2020-11-03 · 4 yrs
GN
Gillian NolanResigned director
Resigned 2020-06-30 · 4 yrs · Finance Director
SC
Steven ChalkerResigned director
Resigned 2018-10-16 · 1 yr · Chief Financial Director
AM
Andrew MonshawResigned director
Resigned 2017-10-31 · 2 yrs · Ceo
MB
Malcolm BennettResigned secretary
Resigned 2016-05-01 · 4 yrs
SR
Stuart RossResigned director
Resigned 2015-04-01 · 3 yrs · Director
DS
Daniel SchenckResigned secretary
Resigned 2013-09-09 · 2 yrs
AA
Adel Al SalehResigned director
Resigned 2011-12-22 · 6 yrs · Director
MS
Mateusz SzeszkowskiResigned director
Resigned 2008-03-05 · Private Equity Investor
TF
Todd FisherResigned director
Resigned 2008-03-05 · Investor
JS
Jos SluysResigned director
Resigned 2007-07-26 · Company Director
AR
Andrew RobbResigned director
Resigned 2007-02-22 · 1 yr · Director
RM
Ronald MackintoshResigned director
Resigned 2006-09-01 · 1 yr · Director
JR
John RichardsonResigned secretary
Resigned 2006-04-27 · 7 yrs
DM
David MeadenResigned director
Resigned 2004-05-27 · 3 yrs · Divisional Managing Director
MA
Malcolm AldisResigned director
Resigned 2004-05-27 · 3 yrs · Director
JS
John StarrittResigned director
Resigned 2004-05-27 · 3 yrs · Director
DH
David HodgsonResigned director
Resigned 2004-05-27 · 3 yrs · Managing Member Ga Partner
SL
Stephen LanderResigned director
Resigned 2004-01-29 · 4 yrs · Former Crown Servant
DH
Duncan HineResigned director
Resigned 2003-12-09 · Engineer
JS
John StierResigned directorResigned secretary
Resigned 2003-05-15 · 11 yrs · Chartered Accountant Director
GB
Geoffrey BicknellResigned directorResigned secretary
Resigned 2000-05-15 · 2 yrs · Director
RB
Richard BarfieldResigned secretaryResigned director
Resigned 2000-04-07 · Director
NI
Nicholas IrensResigned director
Resigned 2000-01-07 · 6 yrs · Director
JF
Jack FryerResigned director
Resigned 1999-12-16 · 8 yrs · Director
CS
Christopher StoneResigned director
Resigned 1999-10-31 · 12 yrs · Chief Executive
IH
Ian HopkinsonResigned secretary
Resigned 1997-07-14 · 2 yrs · Chartered Accountant
PR
Philip RalphResigned director
Resigned 1996-07-31 · 4 yrs · Merchant Banker
JK
John KleinResigned director
Resigned 1995-06-20 · 4 yrs · American
GH
Giles HemmingsResigned director
Resigned 1995-04-10 · Chartered Accountant
BR
Brian RichardsonResigned director
Resigned 1994-08-01 · 2 yrs · Director And General Manager
TH
Terence HeiserResigned director
Resigned 1993-10-25 · 2 yrs · Non Executive Director
PM
Peter MacfarlaneResigned director
Resigned 1993-10-25 · 2 yrs · Company Director
RG
Robert GrantResigned secretary
Resigned 1993-09-27 · 3 yrs
ID
Ian DavisonResigned director
Resigned 1993-05-24 · 6 yrs · Chartered Accountant
OV
Otto Van Der WyckResigned director
Resigned 1993-03-17 · Banker/Investor
SP
Simon PalleyResigned director
Resigned 1993-03-17 · Investment Advisor
DT
Douglas ThomsonResigned director
Resigned 1993-03-16 · 2 yrs · Sales Director
SV
Stephen VernonResigned director
Resigned 1993-03-15 · 3 yrs · Technical Director
JC
Jeremy CausleyResigned director
Resigned 1993-01-29 · 2 yrs · Chief Executive
IK
Ian KnoxResigned director
Resigned 1993-01-29 · 1 yr · Finance Director
RB
Roderick BruceResigned director
Resigned 1992-11-05
BM
Bruce MintoResigned director
Resigned 1992-11-05

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active