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NPL MANAGEMENT LIMITED
Company number 02937881 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
NPL MANAGEMENT LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on NPL MANAGEMENT LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02937881
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 June 1994
- Registered office
- Teddington, Middlesex
- Country of origin
- United Kingdom
- Business
- Other service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
NPL MANAGEMENT LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 June 2026) lists 1 shareholder: 1 other shareholder, such as a person.
- NPL MANAGEMENT LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns NPL MANAGEMENT LIMITED
NPL MANAGEMENT LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of NPL MANAGEMENT LIMITED · statement of 1 June 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SECRETARY OF STATE FOR THE DEPARTMENT FOR SCIENCE, INNOVATION AND TECHNOLOGY | — | 76 | ORDINARY |
People with significant control · 1 current
Who controls NPL MANAGEMENT LIMITED
NPL MANAGEMENT LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Secretary Of State For Dsit | Shares: 75% or more | 6 April 2016 | Legal person · Secretary Of State For Dsit |
Holdings · 1 layer
What NPL MANAGEMENT LIMITED holds
UK companies whose latest confirmation statement lists NPL MANAGEMENT LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by NPL MANAGEMENT LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| THERMOLOGY HEALTH LTD Company 15013400 | Active | — | 5,300 | ORDINARY | 30 September 2025 |
Officers · 12 current
Who runs NPL MANAGEMENT LIMITED
NPL MANAGEMENT LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 12 current and 60 former.
Current officers (12)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| THOMAS, Mark Lindsay | Secretary | 12 August 2024 | — | — |
| BELL, Carol, Dr | Director | 1 August 2022 | British | England |
| CAFFERY, Lucy Cornelia | Director | 18 May 2026 | British | United Kingdom |
| CHANG, Andrew Courtney | Director | 1 August 2022 | British | England |
| HOLT, Penelope Jane | Director | 26 September 2018 | British | United Kingdom |
| JARVIS, Stephen Andrew, Professor | Director | 16 October 2025 | British | United Kingdom |
| MCARTHUR, Stephen Dominick James, Professor | Director | 16 October 2025 | British | United Kingdom |
| REID, Graeme, Professor | Director | 1 January 2021 | British | United Kingdom |
| SCHMOLKE, Catriona Mary Robertson | Director | 1 August 2022 | British | Scotland |
| SORRELL, Robert Michael, Dr | Director | 1 July 2022 | British | England |
| THOMPSON, Peter Anthony, Dr | Director | 3 September 2015 | British | United Kingdom |
| YATES, Holly | Director | 19 October 2026 | British | United Kingdom |
Former officers (60)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANSON, Nicola | Secretary | 1 January 2013 | 6 April 2018 |
| ARMSTRONG, Andrew John | Secretary | 12 April 2018 | 31 August 2019 |
| BOLSTER, John Roger | Secretary | 9 June 2000 | 31 January 2001 |
| HUNTER, Rebecca Cordelia | Secretary | 13 February 2020 | 4 June 2024 |
| MANN, Alan Raymond | Secretary | 31 January 2001 | 1 January 2013 |
| MANN, Alan Raymond | Secretary | 18 January 1995 | 9 June 2000 |
| PRICE, Deborah | Nominee secretary | 10 June 1994 | 29 September 1994 |
| TODD, Francesca Anne | Secretary | 27 July 2005 | 31 May 2006 |
| SERCO CORPORATE SERVICES LIMITED | Corporate secretary | 14 September 2007 | 1 January 2015 |
| ANSON, Nicola | Director | 1 January 2013 | 6 April 2018 |
| ARCHER-JONES, Keith Edward | Director | 31 July 2007 | 27 January 2010 |
| BEESTON, Kevin Stanley | Director | 22 September 1999 | 17 April 2003 |
| BENNETT, Seton John, Dr | Director | 1 October 2001 | 1 September 2009 |
| BOWSHER, Brian Robert, Doctor | Director | 1 March 2009 | 30 June 2015 |
| BROOK, Richard Anthony | Director | 1 March 2004 | 31 December 2015 |
| BROOK, Richard Anthony | Director | 25 October 2000 | 17 April 2003 |
| BROOKS, Amanda Melanie Kendall | Director | 1 January 2015 | 30 July 2016 |
| BRYAN, Everton | Director | 18 January 1995 | 1 September 1995 |
| BULLOUGH, Ronald, Professor | Director | 1 September 1995 | 1 October 1998 |
| CORNWELL, Anthony Bruce | Director | 18 January 1995 | 1 September 1995 |
| DOWNIE, Ian Wilson | Director | 27 July 2011 | 1 January 2015 |
| DUNNE, Timothy James Lawson, Professor | Director | 17 May 2025 | 15 September 2025 |
| DUNSBY, Louise | Director | 1 October 2020 | 11 February 2021 |
| GANGE, Peter Alan | Director | 1 September 1995 | 26 November 1996 |
| GIACHARDI, David John, Dr | Director | 25 January 1999 | 30 September 2001 |
Show all 60 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANT, David, Sir | Director | 1 May 2015 | 30 September 2021 |
| GRAY, George Gowans, Dr | Director | 29 October 1997 | 30 September 2002 |
| GRAY, George Gowans, Dr | Director | 1 September 1995 | 13 November 1996 |
| HADLEY, Paul Simon | Director | 27 April 2016 | 12 November 2018 |
| HART, Robin, Dr | Director | 1 January 2022 | 14 February 2023 |
| HOWARTH, Paul John Arton, Dr | Director | 1 January 2015 | 4 January 2021 |
| HOWIE, Archibald, Professor | Director | 1 September 1995 | 30 September 2001 |
| HURST, Stephanie, Dr | Director | 12 November 2018 | 14 August 2020 |
| JAMIESON, Lindsay Helen | Director | 4 September 2023 | 19 October 2026 |
| KEARNEY, Michael | Director | 28 September 2015 | 1 January 2017 |
| KELLY, Anthony, Professor | Director | 1 September 1995 | 30 September 2001 |
| LAWLOR, Timothy Charles | Director | 27 January 2010 | 27 July 2011 |
| LEWIS, Nesta Margaret | Nominee director | 10 June 1994 | 29 September 1994 |
| LU, Gaoqing Max | Director | 1 January 2017 | 17 May 2025 |
| MANN, Alan Raymond | Director | 18 January 1995 | 1 January 2013 |
| MARSH, Maxwell Clive, Dr | Director | 28 January 2004 | 31 January 2008 |
| MCDONALD, James Rufus, Professor Sir | Director | 21 May 2015 | 10 September 2025 |
| MCGUINESS, Robert Clayton, Dr | Director | 16 March 2000 | 26 July 2007 |
| MCQUILLAN, Stephen | Director | 26 January 2005 | 30 September 2008 |
| MCSWEENEY, David Keith | Director | 14 June 2023 | 19 February 2024 |
| PERRY, Nigel John | Director | 1 June 2016 | 24 May 2022 |
| QUINN, Catherine Ward | Director | 12 November 2020 | 10 November 2026 |
| RAE, John, Doctor | Director | 1 September 1995 | 31 December 2005 |
| RICHARDSON, David Charles | Director | 1 March 2004 | 30 June 2006 |
| RICHARDSON, David Charles | Director | 7 October 1998 | 17 April 2003 |
| SANDFORD, David Alexander | Director | 9 January 2023 | 4 September 2023 |
| SAWARD, Victoria Helen, Dr | Director | 2 October 2023 | 25 February 2026 |
| SENE, Martyn Russell | Director | 28 October 2009 | 31 December 2021 |
| SNOWDEN, Christopher Maxwell, Professor Sir | Director | 1 April 2015 | 28 September 2015 |
| SUTCLIFFE, Brigid Ann | Director | 1 March 2016 | 28 September 2022 |
| WALLACE, Harriet | Director | 11 February 2021 | 9 January 2023 |
| WALLARD, Andrew John, Dr | Director | 1 October 1995 | 28 February 2002 |
| WHELAN, Robert Charles, Dr | Director | 1 September 1995 | 1 October 1998 |
| WILLIAMS, Peter Michael, Sir | Director | 1 January 2002 | 1 January 2015 |
| WYKE, John Brynley | Director | 7 October 1998 | 15 September 1999 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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