Northern & Shell Limited
- Company number
- 04086466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Oct 2000
- Nature of business
- Activities of head offices
Registered office
Previous names
- Northern & Shell PLC (until 2 Jun 2026)
- Northern & Shell Limited (until 11 Jul 2018)
- Northern & Shell Media Group Limited (until 5 Mar 2018)
- Rcd1 Limited (until 7 Dec 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANCOMBE, Digby Benedict, Mr. | Director | 8 Jul 2016 | |
| MARTIN, Richard John, Mr. | Director | 8 Jul 2016 | |
| SANDERSON, Robert, Mr. | Secretary | 30 Jun 2005 | |
| ELLICE, Martin Stephen, Mr. | Director | 13 Jun 2001 | |
| DESMOND, Richard Clive | Director | 4 Oct 2000 | |
| SANDERSON, Robert, Mr. | Director | 4 Oct 2000 | |
| SANDERSON, Robert, Mr. | Secretary | 4 Oct 2000 | 23 Nov 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Clive Desmond | Significant Influence Or Control | 6 Apr 2016 |
Accounts
Connections
Controls
- LTS Rentals Limited (05580594)
- Northern & Shell Group Limited (02783131)
- Northern & Shell Lotteries Limited (07528552)
- Northern & Shell Properties Limited (04104529)
- Northern & Shell Services Limited (02871192)
- Northern & Shell Ventures Limited (08710063)
Directors’ other companies
- DESMOND, Richard Clive - Llp-Designated-Member at Badger Property Partners LLP
- DESMOND, Richard Clive - Director at LTS Partners Limited
- DESMOND, Richard Clive - Director at Northern & Shell Properties Limited
- DESMOND, Richard Clive - Director at Northern & Shell Services Limited
- ELLICE, Martin Stephen - Secretary at Geraldton Limited
- ELLICE, Martin Stephen - Director at LTS Rentals Limited
- ELLICE, Martin Stephen - Director at Northern & Shell Properties Limited
- ELLICE, Martin Stephen - Director at Northern & Shell Services Limited
- ELLICE, Martin Stephen - Director at Northern & Shell Broadcasting (Ci) Limited
- ELLICE, Martin Stephen - Secretary at Westferry Housing Limited
Companies at the same address
- Health Lottery Elm Limited (07127308)
- LTS Partners Limited (07166296)
- Northern & Shell Enterprises Limited (03012148)
- Northern & Shell Group Limited (02783131)
- Northern & Shell Ventures Limited (08710063)
- The Health Lottery Limited (07111216)
- The New Lottery Company Holdings Limited (11188217)