Nelson Bostock Group Limited
Company 02143374 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Walnut Unlimited LTD 3 shared directors
- Tullo Marshall Warren Limited 3 shared directors
- Navisite Europe Limited 3 shared directors
- Objectivity Limited 3 shared directors
- Interliant UK Holdings Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02143374 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1987 |
| Address | 7-11 LEXINGTON STREET, LONDON, W1F 9AF |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Digital Unlimited Group Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Gareth John Newton Director · appointed 2024
- Malcolm Joseph Fernandes Director · appointed 2024
- Derek Boyd Simpson Director · appointed 2024
Show 27 former officers
- Edward Melville Horatio Guest Director · appointed 2020 · resigned 2024
- Geoffrey James Bicknell Director · appointed 2019 · resigned 2020
- Timothy Brian Hassett Director · appointed 2019 · resigned 2024
- Iain Fraser Ferguson Director · appointed 2017 · resigned 2019
- Sarah Bethan Shilling Director · appointed 2016 · resigned 2019
- Olivia Alexandra Walker Secretary · appointed 2016 · resigned 2020
- Rishma Shah Director · appointed 2015 · resigned 2017
- Kathryn Louise Herrick Director · appointed 2014 · resigned 2019
- Nicholas Andrew Clark Director · appointed 2013 · resigned 2021
- Timothy James Justin Bonnet Director · appointed 2012 · resigned 2019
- Bruce Ewen Mclachlan Director · appointed 2011 · resigned 2019
- Chris Talago Director · appointed 2008 · resigned 2008
- Frankie Oliver Director · appointed 2008 · resigned 2015
- Simon Glazer Director · appointed 2007 · resigned 2012
- George Andrew Coleman Director · appointed 2006 · resigned 2008
- Lucy Rebecca Watson Director · appointed 2006 · resigned 2019
- Terri Fellowes Director · appointed 2006 · resigned 2007
- Lee Clifford Nugent Director · appointed 2006 · resigned 2016
- Lisa Clare Allen Director · appointed 2006 · resigned 2008
- Barrie Christopher Brien Director · appointed 2004 · resigned 2017
- Philippe Edward Bobroff Director · appointed 2004 · resigned 2015
- Paul David Hildrew Director · appointed 2004 · resigned 2008
- Donald Hunter Elgie Director · appointed 2003 · resigned 2014
- City Group PLC Corporate-secretary · appointed 2003 · resigned 2016
- Timothy Buckler Alderson Director · appointed 2003 · resigned 2004
- Roger Stuart Nelson Director · resigned 2007
- Martin James Bostock Secretary · resigned 2015
Directors and officers on the Companies House record, current and former.
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