Company · London
NRG Manufacturing Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Nicola Clare Downing 2005-2025 View profile
- Ian Peter Winham 2002-2016 View profile
- Alan Gerard Schmidt 1998-2016 View profile
- Andrew Clive Woods 1994-1997 View profile
- David Martin Smith 1994-1995 View profile
- Stephen John King 1993-2002 View profile
- Sarah Elizabeth Snow 1992-1994 View profile
- Brian Mawson Copsey 1993 View profile
- John Andrew Woods 1996 View profile
- David Gestetner 1993 View profile
- Richard Leslie Ernest Lewis 1994 View profile
- Ronald Gregory Melgaard 1992 View profile
- Peter Henry Holmes-Johnson 1997-2005 View profile
- NRG Corporate Services LTD 1995-2005 View profile
- Heledd Mair Hanscomb 1994-1995 View profile
- Jeremy Nigel Sokel 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 17/02/1966
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ricoh Europe Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- NRG Manufacturing Limited
is controlled by Ricoh Europe Holdings PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ricoh Europe Holdings PLC.
20 other companies in this group
- NRG Group Limited
- Pure Audio Visual Limited
- NRG Credit Limited
- 01727139
- Ricoh Capital Limited
- Ricoh Europe ASP Limited
- Ricoh UK Limited
- MTI Technology Group Limited
- Ricoh Capital Solutions Limited
- Ricoh Europe Finance Limited
- Ricoh Europe PLC
- Malta Topco Limited
- MTI Technology Limited
- NRG Investments Limited
- Ricoh Pensions Trustee Limited
- Ikon Pension Trustee Limited
- Quest Group PLC
- Ridgian Limited
- NRG Group Pensions Limited
- Ricoh Europe Holdings PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Constantia Smith Director · appointed 2016
- Timothy Ian Stuart Director · appointed 2025
Directors past 6 years
- Constantia Smith Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Constantia Smith Director · appointed 2016
- Timothy Ian Stuart Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00871745
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data