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Companies/03198299

Northgate Mobility Limited

Other information service activities n.e.c. · Darlington

ActiveUnited KingdomIncorporated 1996Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 149744505

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
RC
Rachel CoulsonCurrent director
Appointed 2025-12-05
+29 others
MB
Matthew BartonCurrent secretary
Appointed 2024-07-16 · 2 yrs
+11 others
PS
Paul SteadCurrent director
Appointed 2020-03-31 · 6 yrs · Company Director
+26 others
MW
Martin WardCurrent director
Appointed 2009-04-22 · 17 yrs · Managing Director
+52 others
Show 26 historical appointments
RC
Richard ClayResigned director
Resigned 2025-03-28 · Director
EP
Emma ParrResigned secretary
Resigned 2024-04-30
JK
James KertonResigned secretary
Resigned 2022-04-04 · 2 yrs
PV
Philip VincentResigned director
Resigned 2020-02-27 · 5 yrs · Chief Finance Officer
MC
Mark ChessmanResigned director
Resigned 2018-09-12 · 1 yr · Director
SO
Stephen OakleyResigned director
Resigned 2011-10-18 · 8 yrs · Director
SP
Simon PoultonResigned director
Resigned 2011-06-27 · Director
IW
Ian WardleResigned director
Resigned 2009-05-06 · 2 yrs · Director
CL
Charles LambertResigned director
Resigned 2009-01-01 · Director
DR
David RobertstonResigned director
Resigned 2008-12-16 · Director
MA
Mark AdamsResigned director
Resigned 2008-07-08 · Company Director
MJ
Mark JacksonResigned director
Resigned 2002-04-18 · 6 yrs · Chief Executive
DL
David LindsayResigned director
Resigned 2002-04-18 · 6 yrs · Finance Director
NT
Nicholas TilleyResigned secretary
Resigned 2002-04-18 · 19 yrs · Solicitor
MN
Mark NormanResigned director
Resigned 2001-04-27 · Company Director
JW
Jeremy WarrenResigned director
Resigned 2001-03-23 · 2 yrs · Company Executive
MS
Mark StevensResigned secretaryResigned director
Resigned 2000-03-11 · 2 yrs
MJ
Mark JephcottResigned secretaryResigned director
Resigned 1999-04-29
DB
David BultitudeResigned secretary
Resigned 1997-03-01 · 2 yrs
CM
Resigned 1996-10-01 · 7 yrs · Company Executive
PB
Phyllis BrownResigned secretary
Resigned 1996-06-25
MH
Mark HurleyResigned director
Resigned 1996-06-25 · Company Executive
MU
Marcel UlrichResigned secretary
Resigned 1996-05-14
EC
Esther CousensResigned director
Resigned 1996-05-14

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active