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Company

Nectar Group Limited

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

Network

The large node is Nectar Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Edgar Van Smaalen 1992-1996 Director View profile
  2. Jens-Erik Valentin 1992-1996 Director View profile
  3. Gerardus Leonardus Nederpel 1992 Director View profile
  4. Daniel James Greenin 2011 Director View profile
  5. Kenneth Nelson Snow 2011 Director View profile
  6. Renu Sharma 1999-2011 Secretary View profile
  7. Philip James Poulton 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/11/1979

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.

Group

  1. Nectar Group Limited is controlled by Nectar Holdings Limited
    Evidence
    active 75-100% shares · notified 2018-11-28 · source: Companies House PSC register
  2. Nectar Holdings Limited is controlled by James Richard Keane
    Evidence
    active 50-75% shares · notified 2024-06-21 · source: Companies House PSC register

Ultimately controlled by James Richard Keane.

5 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

15.5y median 15.5y
average tenure
15.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Business services 7Transport 4Other services 2Dormant 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01459988
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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