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Who leads it
Previous officers 22
- Jacobus Willem Paul Marie Breukers 2022-2024 View profile
- Friedrich Georg Monrad Alexander Conzen 2020-2024 View profile
- Pie Van Lith 2019-2020 View profile
- Arthur Wilhelmus Cornelis Vernooij 2018-2022 View profile
- Serge Jutte 2017-2019 View profile
- Fredericus Johannes Leonardus Maria Van Der Vliet 2017-2019 View profile
- Martinus Albertus Leonardus Kroese 2016-2018 View profile
- John Peter Goodwin 2015-2016 View profile
- Richard Van Den Dool 2014-2018 View profile
- Victor Henri Bernard Marie Hoynck Van Papendrecht 2012-2014 View profile
- Arvind Patel 2011-2015 View profile
- Paul Mark Richardson 2009-2010 View profile
- Gilad, Jacob, Dhr. 2005-2012 View profile
- Andrew James Grenville Richardson 1998-2010 View profile
- Sylvia Irene Rackley 2005 View profile
- Malcolm Richardson 1999 View profile
- Edward George Rackley 2004 View profile
- Kenneth Robert Cheesman 2009 View profile
- Colin Richardson 2005 View profile
- Andrew Nicholas Thorpe 2006-2017 View profile
- Robert Brougham Paterson 2000-2006 View profile
- Jean Torrens Coull Richardson 2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/08/1972
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.
- EX-PRO Products Limited
75-100% shares, 75-100% voting · notified 2024-10-31
Group
- Nedis (UK) Limited
is controlled by EX-PRO Products Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-10-31 · source: Companies House PSC register - EX-PRO Products Limited
is controlled by Paul Spencer
Evidence
ceased 25-50% shares · notified 2016-12-22, ceased 2021-06-10 · source: Companies House PSC register
Ultimately controlled by Paul Spencer.
1 other company in this group
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.
Financials
- Net assets
- £142,616
- Total assets
- £142,616
- Cash
- £44,303
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Paul Spencer Director · appointed 2024
- Mike Racz Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Paul Spencer Director · appointed 2024
- Mike Racz Director · appointed 2024
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
- 01066461
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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