N.I.S. Holdings Limited
Company 01683789 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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- NSG Developments (Winkfield) Limited 2 shared directors
- Elliott's Yard Opco LTD 2 shared directors
- NSG Environmental Limited 1 shared director
- N.I.S. Limited 1 shared director
- Prosperous Globalchina Capital (1) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01683789 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/1982 |
| Address | ACKHURST ROAD, CHORLEY, LANCS, PR7 1NH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mr Chih Yuan Chen Taiwanese
ownership of shares 25-50% voting rights 25-50% - Mr Randy Chen American
ownership of shares 25-50% voting rights 25-50% - Mrs Frances Yun Jae Chen American
ownership of shares 25-50% voting rights 25-50% - Dr Ching Chih Chen ceased Taiwanese
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
- Mr Shea Daniel Chen ceased American
ownership of shares 25-50% voting rights 25-50%
Officers (25)
- Hitchen, Darryl Lee Secretary · appointed 2024
- Chen, Shea Daniel Director · appointed 2018
- Porter, James Stephen Director · appointed 2018
- Chen, Chih Yuan Director · appointed 2017
- Meffan, Norman Ian Director
- Chen, Ching Chih, Dr Director
- Morris, John Former Director · appointed 2014 · resigned 2020
- Entwistle, Howard Former Director · appointed 2006 · resigned 2024
- Penrose, Richard Former Director · appointed 2006 · resigned 2017
- Chen, Randy Former Director · appointed 2005 · resigned 2018
- Branton, Kenneth William Former Director · appointed 1999 · resigned 2006
- Nicholson, Christopher William Former Secretary · appointed 1999 · resigned 2015
- Ratcliffe, William Peter Former Director · appointed 1996 · resigned 1997
- Jackson, Thomas Patrick Former Director · appointed 1995 · resigned 1997
- LU, Wen Yun Jenny Former Director · appointed 1995 · resigned 2005
- Lanigan, Philip Nicholas Former Secretary · appointed 1995 · resigned 1999
- Groman, Walter John Former Director · appointed 1994 · resigned 1999
- Mccabe, David Former Director · appointed 1992 · resigned 1996
- Chen, Chao Hon Former Director · resigned 2017
- Afflick, Clifford James Former Director · resigned 1993
- Brown, Alan Former Director · resigned 1993
- Smith, Joseph Former Director · resigned 1992
- Ferguson, Martin Liam Former Director · resigned 1999
- Robson, Philip John Former Director · resigned 2007
- Edmondson, John Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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