Nexteq UK Limited
Company 00966797 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Duncan Thomas Edward Faithfull Director · appointed 2024
- Matthew Staight Director · appointed 2024
1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Duncan Thomas Edward Faithfull Director · appointed 2024
- Matthew Staight Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
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.
Professional services 3Tech and media 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Nexteq PLC 2 shared directors
- Densitron Limited 2 shared directors
Connected through a shared director
- Faithfull Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00966797 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/1969 |
| Address | 1ST FLOOR THE GALLERIA, STATION ROAD, CRAWLEY, WEST SUSSEX, RH10 1WW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46520 - Wholesale of electronic and telecommunications equipment and parts70100 - Activities of head offices
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.
- Nexteq PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-02
Officers (26)
- Matthew Staight Director · appointed 2024
- Duncan Thomas Edward Faithfull Director · appointed 2024
Show 24 former officers
- Johannes Jacobus Olivier Director · appointed 2023 · resigned 2024
- Stuart Ross Fisher Director · appointed 2020 · resigned 2024
- Guy Leighton Millward Director · appointed 2020 · resigned 2020
- Andrew Paul Miller Director · appointed 2020 · resigned 2020
- Heather Jane Hall Director · appointed 2018 · resigned 2019
- Woon Hing Allen Chong Director · appointed 2018 · resigned 2019
- Duncan Edward Johns Director · appointed 2017 · resigned 2018
- Jonathan Francis Jayal Director · appointed 2016 · resigned 2024
- Grahame Ritchie Falconer Director · appointed 2006 · resigned 2016
- Robert St John Smith Director · appointed 2004 · resigned 2006
- Nicholas James How Director · appointed 1999 · resigned 2003
- Gary Paul Mullins Director · appointed 1999 · resigned 2020
- Timothy Stewart Pearson Secretary · appointed 1999 · resigned 2018
- Caroline Jane Nye Director · appointed 1999 · resigned 2003
- Russell John Gilbert Director · appointed 1994 · resigned 1998
- Alistair Hepburn Duthie Director · appointed 1993 · resigned 1996
- Harrop, Peter John, Dr Director · appointed 1992 · resigned 1993
- Nicholas Charles Leopold Jarmany Director · resigned 1993
- Richard Alan Spicer Director · resigned 1993
- Robert Conquest Director · resigned 1993
- Rodney Michael Tietjen Director · resigned 2004
- Janet Tingey Director · resigned 1999
- Ian Daniel Sibson Secretary · resigned 2002
- Clifford Hardcastle Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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