Ncab Group Kestrel Limited
Wholesale of electronic and telecommunications equipment and parts · Warwick
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedNcab Group Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-06-22 · No cessation recorded
Source record 242337887Show 2 ceased records
Merlin Pcb Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-03-06 · Ceased 2022-06-22
Source record 246898310DG
Mr David GrantIndividual
Significant influence or control
Notified 2017-03-07 · Ceased 2019-03-06
Source record 254459415People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalCorpGoodwille LimitedCurrent secretary
Appointed 2023-05-15 · 3 yrs
HG
Howard GoffCurrent director
Appointed 2022-06-22 · 4 yrs · President Ncab Group USA
Show 12 historical appointments
AF
Anders ForsenResigned director
Resigned 2022-06-22 · 2 yrs · Cfo
JG
Jane GrantResigned secretary
Resigned 2017-05-25 · 5 yrs
NM
Neil MartinResigned director
Resigned 2017-04-01 · 5 yrs · Director
DG
Resigned 2009-07-20 · 7 yrs · Company Director
CD
Claire DocteurResigned secretary
Resigned 2005-07-01 · 3 yrs · Accounts Manager
IL
Ian LorimerResigned director
Resigned 2005-03-01 · 17 yrs · Qa Manager
HT
Howard ThomasResigned secretary
Resigned 1995-03-07
WT
William TesterResigned director
Resigned 1995-03-07
JM
Resigned 1995-03-07 · 9 yrs · Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active