Company
NSI Group Limited
NSI Group Limited is an active UK company (number 01136352), incorporated 1973, with 7 current directors including Joseph Lewis Owen and Stephen Thomas Owen. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Ellen Teresa Owen 2002-2007 View profile
- Pauline Margaret Bates 2002-2007 View profile
- Deirdre Owen 2001-2018 View profile
- Cheryl Dawn Bates 2001-2018 View profile
- Robert Phillip Bates 2007 View profile
- Thomas Owen 2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/09/1973
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.
- Acel Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-14
Group
- NSI Group Limited
is controlled by Acel Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-14 · source: Companies House PSC register - Acel Holdings Limited
is controlled by Lauren Jade Bates
Evidence
active 25-50% shares · notified 2018-03-21 · source: Companies House PSC register
Ultimately controlled by Lauren Jade Bates.
3 other companies 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.
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.
7 directors on the board
- Lee Bates Director · appointed 1996
- Lauren Jade Bates Director · appointed 2018
- Stephen Thomas Owen Director · appointed 2019
- Alexander William Owen Director · appointed 2018
- Charles John Owen Director · appointed 2018
- Edward Thomas Owen Director · appointed 2018
- Joseph Lewis Owen Director · appointed 2026
Directors past 6 years
- Lee Bates Director · appointed 1996
- Lauren Jade Bates Director · appointed 2018
- Stephen Thomas Owen Director · appointed 2019
- Alexander William Owen Director · appointed 2018
- Charles John Owen Director · appointed 2018
- Edward Thomas Owen Director · appointed 2018
First-time vs portfolio directors
Portfolio (7)
- Lee Bates Director · appointed 1996
- Lauren Jade Bates Director · appointed 2018
- Stephen Thomas Owen Director · appointed 2019
- Alexander William Owen Director · appointed 2018
- Charles John Owen Director · appointed 2018
- Edward Thomas Owen Director · appointed 2018
- Joseph Lewis Owen Director · appointed 2026
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01136352
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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