Nhlex Limited
Company 02287394 In Administration
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Thrings LLP 4 shared directors
- Thrings Company Secretarial Limited 3 shared directors
- WAF Secretaries Limited 2 shared directors
- L&P Nominees Limited 2 shared directors
- Sabretooth LAW Limited 2 shared directors
- Thrings (Services) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02287394 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 16/08/1988 |
| Address | PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY |
| Accounts next due | 30/04/2024 |
| Accounts last made up | 30/04/2022 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (43)
- Timothy Mark Blackwell Director · appointed 2021
- Mark John Cullingford Director · appointed 2013
- Benedick Matthew Harrison Jones Director · appointed 2013
- Jonathan David Payne Director · appointed 2013
- Simon Paul Holdsworth Director · appointed 2012
- William Henry Thomas Sheppard Director · appointed 2012
Show 37 former officers
- Phillip William Gower Director · appointed 2021 · resigned 2023
- Andrew James Walker Director · appointed 2019 · resigned 2021
- Daniel Richard Green Director · appointed 2019 · resigned 2023
- Peter John Hilditch Director · appointed 2018 · resigned 2021
- Kim Chamberlain Director · appointed 2018 · resigned 2021
- Lynn Marian Yeates Director · appointed 2018 · resigned 2021
- Lee Aston Director · appointed 2016 · resigned 2017
- Darren John O'Sullivan Director · appointed 2015 · resigned 2023
- Neil David Elliott Director · appointed 2013 · resigned 2021
- Christine Doris Bunting Director · appointed 2013 · resigned 2023
- Duncan Sigournay Director · appointed 2013 · resigned 2025
- Andrew John Stinchcombe Director · appointed 2013 · resigned 2023
- Peter William Cusick Director · appointed 2013 · resigned 2015
- Colin Walter Stratton Director · appointed 2013 · resigned 2018
- Graeme Andrew Chisholm Director · appointed 2013 · resigned 2021
- Anna Karen Cole Director · appointed 2013 · resigned 2023
- Michael John Tatters Director · appointed 2013 · resigned 2024
- Huw William Richard Ponting Director · appointed 2013 · resigned 2019
- Kerrie Jane Hunt Director · appointed 2013 · resigned 2023
- David Richard Patterson Director · appointed 2013 · resigned 2022
- John Hwyel Davies Director · appointed 2013 · resigned 2025
- Fiona Patricia Kellow Director · appointed 2013 · resigned 2024
- Warren Francis Reid Director · appointed 2013 · resigned 2022
- Anthony Harris Director · appointed 2009 · resigned 2013
- Robert Philip Sear Director · appointed 2009 · resigned 2013
- Brian Michael Frederick Jacomb Director · appointed 2009 · resigned 2013
- Pauline Elizabeth Gillard Secretary · appointed 2009 · resigned 2014
- Michael Jonathon Tomlin Secretary · appointed 2009 · resigned 2013
- Rosalind Ann Sopel Director · appointed 2009 · resigned 2013
- Jonathan Michael Poole Director · appointed 2009 · resigned 2010
- Kevin Mcguinness Director · appointed 2009 · resigned 2013
- John Howard Barham Roney Director · appointed 2001 · resigned 2011
- Paul Graham Lane Director · appointed 2001 · resigned 2007
- Julian Richard Whately Director · appointed 2001 · resigned 2009
- Richard Esmond Barham Roney Director · appointed 2001 · resigned 2008
- Karen Anne Lintern Director · appointed 2001 · resigned 2013
- Pont Street Nominees Limited Corporate-director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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