Nectar Group Limited
Company 01459988 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Guy Wilkes Director · appointed 2011
- Mustafa Saruhan Ozturk Director · appointed 2011
- Christopher John Boughton Director · appointed 2011
Directors past 6 years
- Guy Wilkes Director · appointed 2011
- Mustafa Saruhan Ozturk Director · appointed 2011
- Christopher John Boughton Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Guy Wilkes Director · appointed 2011
- Mustafa Saruhan Ozturk Director · appointed 2011
- Christopher John Boughton Director · appointed 2011
Also govern a charity
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Nectar (East Africa) Limited 3 shared directors
- Oakguild Limited 3 shared directors
- Nectar Holdings Limited 3 shared directors
- NAT Shipping Bagging Services Limited 3 shared directors
Connected through a shared director
- Concordia (UK) 1 shared director
- The Caribbean Council 1 shared director
Deterministic, from public records.
Company details
| Number | 01459988 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/1979 |
| Address | 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, SE1 3TQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Nectar Holdings Limited
75-100% shares · notified 2018-11-28
Officers (10)
- Guy Wilkes Director · appointed 2011
- Mustafa Saruhan Ozturk Director · appointed 2011
- Christopher John Boughton Director · appointed 2011
Show 7 former officers
- Renu Sharma Secretary · appointed 1999 · resigned 2011
- Edgar Van Smaalen Director · appointed 1992 · resigned 1996
- Jens-Erik Valentin Director · appointed 1992 · resigned 1996
- Gerardus Leonardus Nederpel Director · resigned 1992
- Daniel James Greenin Director · resigned 2011
- Kenneth Nelson Snow Director · resigned 2011
- Philip James Poulton Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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