The Governance RegisterEdition 2026 · Compiled 12th July 2026

Neilcott Holdings Limited

Company 02016880 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

6
directors on the board
8.1y median 9.3y
average tenure
13.4y
longest tenure
3
directors past 6 years
0 vs 6 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Professional services 17Construction 12Business services 1Property 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02016880
StatusActive
TypePrivate Limited Company
Incorporated06/05/1986
AddressEXCEL HOUSE, CRAY AVENUE, ORPINGTON, KENT, BR5 3ST
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

  • Neilcott Group Holdings Ltd
    ownership of shares 75-100%

Officers (12)

  • O'Leary, Ciarán PáDraig Director · appointed 2026
  • Huxley, David Director · appointed 2023
  • Reeves, Paul Anthony Director · appointed 2021
  • Gissane, Joseph Director · appointed 2013
  • Elster, Malcolm Charles Director · appointed 2013
  • Harrison, Neil Eric Director · appointed 2013
  • Papworth, John Peter Gerald Former Director · appointed 2023 · resigned 2026
  • Weatherston, Robert Drummond Former Director · appointed 2018 · resigned 2022
  • Wilson, Shane Thomas Former Director · appointed 2013 · resigned 2018
  • Walls, Liam Vincent Former Secretary · appointed 1994 · resigned 2013
  • Glynn, David Former Director · resigned 2013
  • Hickey, Paul John Former Secretary · resigned 1994

Directors and officers on the Companies House record, current and former.

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