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
- Thierry Schoen 2023-2024 View profile
- Jayne Kathleen Ann Drant 2023-2024 View profile
- Marc Jarecki 2017-2022 View profile
- Brian James Blakeman 2013-2024 View profile
- Gary David James Coleman 2013-2024 View profile
- Russell Ashenden 2003-2016 View profile
- Michael Anthony Comerford 2004 View profile
- Paul Darrell Fagan 2022 View profile
- Judith Anne Pearson 1994 View profile
- Linda Maria Steele 2023 View profile
- Thomas Randall Pearson 1994 View profile
- William Walter Mead 2000 View profile
- Louise Jane Sharif 2011-2026 View profile
- Alan William Brooks 1995-2011 View profile
- Peter Kitson 1992-1995 View profile
- Michael James Coleman 1992 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.
- Thomas Anthony Pearson
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Thomas William Pearson
significant influence, significant influence (firm) · notified 2023-04-06 - confirmed: also a director of this company - Linda Maria Steele ceased 2023-04-06
25-50% shares · notified 2016-04-06 - Thomas Randall Pearson ceased 2021-09-06
25-50% shares · notified 2016-04-06
Group
- 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
- Thomas William Pearson Director · appointed 2019
- Thomas Anthony Pearson Director
- Jarrod Van Der Westhuizen Director · appointed 2026
Directors past 6 years
- Thomas William Pearson Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Thomas William Pearson Director · appointed 2019
- Thomas Anthony Pearson Director
- Jarrod Van Der Westhuizen 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.
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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