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Company

Nene Warehouse Solutions LTD

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 16

  1. Thierry Schoen 2023-2024 Director View profile
  2. Jayne Kathleen Ann Drant 2023-2024 Director View profile
  3. Marc Jarecki 2017-2022 Director View profile
  4. Brian James Blakeman 2013-2024 Director View profile
  5. Gary David James Coleman 2013-2024 Director View profile
  6. Russell Ashenden 2003-2016 Director View profile
  7. Michael Anthony Comerford 2004 Director View profile
  8. Paul Darrell Fagan 2022 Director View profile
  9. Judith Anne Pearson 1994 Director View profile
  10. Linda Maria Steele 2023 Director View profile
  11. Thomas Randall Pearson 1994 Director View profile
  12. William Walter Mead 2000 Director View profile
  13. Louise Jane Sharif 2011-2026 Secretary View profile
  14. Alan William Brooks 1995-2011 Secretary View profile
  15. Peter Kitson 1992-1995 Secretary View profile
  16. Michael James Coleman 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/03/1974

Ownership

Owned by (4) 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.

Group

  1. Nene Warehouse Solutions LTD is controlled by Thomas Anthony Pearson
    Evidence
    active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Thomas Anthony Pearson.

8 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.

3 directors on the board

4y median 4y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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 10Construction 7Finance 3Property 3Tech and media 3Dormant 2Education 2Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01162468
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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