Northacre Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 1 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 1 ceased record
AA
Abdulhamid Mohammed Saeed Al AhmadiIndividual
Significant influence or control
Notified 2017-01-12 · Ceased 2019-07-11
Source record 190008146People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 39 historicalAO
Ahmad Ibrahim Sadek OdehCurrent director
Appointed 2026-06-29
CorpElemental Company Secretary LimitedCurrent secretary
Appointed 2018-05-24 · 8 yrs
Show 39 historical appointments
GK
Gunshyam KripaResigned director
Resigned 2026-03-23
WM
Wafik MansourResigned director
Resigned 2024-01-04 · 2 yrs · Director
OD
Otto DreyerResigned director
Resigned 2024-01-04 · 2 yrs · Director
BR
Bechara RaadResigned director
Resigned 2022-12-19 · Director
JA
Jassim AlansaariResigned director
Resigned 2022-11-08 · 1 yr · Chairman
WE
Walid El HindiResigned director
Resigned 2021-03-02 · 1 yr · Director
AE
Anthony EdgleyResigned director
Resigned 2019-01-28 · 3 yrs · Investment Manager
FK
Fawad KhanResigned director
Resigned 2015-11-03 · 8 yrs · Director Intergrated Alternative Finance
NB
Niccolo Barattieri Di San PietroResigned director
Resigned 2013-09-01 · 8 yrs · Real Estate Development
AD
Alexandre De RothschildResigned director
Resigned 2013-07-03 · Partner In Private Practice
JA
Jassim AlseddiqiResigned director
Resigned 2013-02-27 · 2 yrs · Company Director
MK
Mustafa KheribaResigned director
Resigned 2013-02-27 · 7 yrs · Company Director
KM
Kenneth MacraeResigned director
Resigned 2011-06-16 · 2 yrs · Company Director
JM
Jayne McgivernResigned director
Resigned 2011-03-08 · Company Director
MA
Mohamed AlrafiResigned director
Resigned 2009-05-14 · 4 yrs · Director
MW
Malcolm WilliamsResigned director
Resigned 2007-04-17 · 5 yrs · Consultant
EH
Edward HarrisResigned director
Resigned 2005-12-05 · 13 yrs · Partner In Private Practice
MS
Manish SantilaleResigned director
Resigned 2004-08-17 · 6 yrs · Company Director
SK
Shemeel KhanResigned director
Resigned 2003-01-01 · 2 yrs · Financier
SE
Simon ElgarResigned director
Resigned 2002-08-28 · 1 yr · Chartered Accountant
PV
Paul VestyResigned director
Resigned 2002-01-01 · 2 yrs · Company Director
DS
Duncan SalmonResigned secretary
Resigned 1999-06-23 · 13 yrs
JH
John HunterResigned director
Resigned 1999-05-24 · 10 yrs · Property Developer
PC
Peter CattoResigned director
Resigned 1999-05-24 · 3 yrs · Company Director
KN
Klas NilssonResigned director
Resigned 1999-05-24 · 19 yrs · Architect
NG
Nicolas GreenstoneResigned secretary
Resigned 1999-01-22 · Solicitor
CH
Charles HelvertResigned director
Resigned 1999-01-22 · Company Director
SS
Stephen SinclairResigned director
Resigned 1999-01-22 · 4 yrs · Company Director
JH
John HaydenResigned director
Resigned 1998-08-10 · Company Director
AR
Andrew RobertsResigned director
Resigned 1998-08-10 · Company Director
TJ
Timothy JamesResigned director
Resigned 1997-10-22 · Estate Agent
OV
Oliver VaughanResigned director
Resigned 1997-10-22 · Company Director
BM
Brian MoritzResigned secretary
Resigned 1997-09-29 · Accountant
CorpWaterlow Secretaries LimitedResigned director
Resigned 1997-09-25
CorpWaterlow Nominees LimitedResigned director
Resigned 1997-09-25
AG
Adrian GrahamResigned director
Resigned 1997-09-25 · Accountant
MH
Michael HarringtonResigned secretary
Resigned 1997-09-25
NG
Nigel GordonResigned secretary
Resigned 1997-09-25 · 1 yr · Company Secretary
DP
David PayneResigned director
Resigned 1997-09-25 · 1 yr · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 38
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active