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Company

Nugentways Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 47

  1. Bing Nam Dennis Tam 2025-2026 Director View profile
  2. Daniel Gideon Bloom 2025-2026 Director View profile
  3. Michael Neil Ezra 2025-2026 Director View profile
  4. Yasmin Khan 2025-2026 Director View profile
  5. Ivaylo Rumenov Dimitrov 2024-2025 Director View profile
  6. Sean Anthony O'Shaughnessy 2024-2025 Director View profile
  7. Michele Callery 2017-2025 Director View profile
  8. Benjamin Duart Maclean 2017-2025 Director View profile
  9. Pierson Edward Murray Austin 2014-2025 Director View profile
  10. Dr Alexander Florey Woolfson 2013-2025 Director View profile
  11. Mark Upson 2013-2017 Director View profile
  12. Graham Chapman 2011-2013 Director View profile
  13. Rona Robertson 2006-2025 Director View profile
  14. Arnold Eber 2002-2010 Director View profile
  15. Frank Wilhelm Herzog 2002-2002 Director View profile
  16. Stuart Ian March 2002-2021 Director View profile
  17. Doona Anne Labi 2000-2025 Director View profile
  18. Gwynneth Patricia Price 2000-2015 Director View profile
  19. Dov Ohrenstein 1999-2003 Director View profile
  20. Matthew Kiernan 1998-2016 Director View profile
  21. Peta Mcgrath 1998-2003 Director View profile
  22. Philip Bergman 1998-2012 Director View profile
  23. Maureen Harrison 1997-1999 Director View profile
  24. Daniel Louis Mendoza 1995-1997 Director View profile
  25. Kleinman, Matthew John, Doctor 1995-1998 Director View profile
  26. Louise Allison 1995-2002 Director View profile
  27. Dr Ian Trevor Webber 1994-1995 Director View profile
  28. Anne Cameron 1993-1995 Director View profile
  29. Peter Michael Boycott 1993-1997 Director View profile
  30. Antony Neville Casingena 1993-1993 Director View profile
  31. David Leslie Lipsey 1993-1995 Director View profile
  32. Nigel Thomas Mill 1993-1993 Director View profile
  33. Eric Stuart Schneider 1993-1998 Director View profile
  34. Aileen Barry 1993-1995 Director View profile
  35. Charles Alexander Reiss 1993-1995 Director View profile
  36. Sharon Lynne Jacobs 1993-1993 Director View profile
  37. Jason Osborn 1993-1996 Director View profile
  38. Walter Gerald Solomon 1992-1993 Director View profile
  39. Harold Samuel Robinson 1993 Director View profile
  40. Rushworth, Frank Derek, Doctor 1993 Director View profile
  41. Beth Petrie 1993 Director View profile
  42. Anne-Marie Zeki 1992 Director View profile
  43. Suha Zeki 1993 Director View profile
  44. Professor Eila Muriel Joice Campbell 1993 Director View profile
  45. Prof George Knnear 1993 Director View profile
  46. John Francis David Levite 1993-2025 Secretary View profile
  47. Robert James Finigan 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/04/1976

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.

  • Buta Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Nugentways Limited is controlled by Buta Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Buta Limited.

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
£10,048,174
Total assets
£12,560,071
Cash
£715,960
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£1,849,294

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis for researchers

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.

9 directors on the board

0.9y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (9)

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.

Other services 10Hospitality 6Professional services 2Property 2Retail and trade 2Tech and media 2Dormant 1Education 1

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
01255368
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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