NSI Industrial O&M Solutions LTD
Company 02528695 Active
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.
3 directors on the board
- Antonie Ruijtenberg Director · appointed 2023
- Menno-Martijn Holterman Director · appointed 2023
- Ian Mark Stentiford Director · appointed 2023
3.4y median 3.4y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Antonie Ruijtenberg Director · appointed 2023
- Menno-Martijn Holterman Director · appointed 2023
- Ian Mark Stentiford Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Jason Geoffrey Smith Director · appointed 2022 · resigned 2026
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.
Utilities 6Professional services 5Business services 4Finance 3Manufacturing 3
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- NSI Commercial Buildings Solutions LTD 3 shared directors
- Riventa LTD 3 shared directors
- NSI Water and Wastewater Solutions LTD 3 shared directors
- Nijhuis Saur Industries UK & Ireland Limited 3 shared directors
- NSI Engineering Solutions LTD 2 shared directors
- NSI Engineering Solutions Staffing LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 02528695 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/1990 |
| Address | C/O NIJHUIS SAUR INDUSTRIES UK AND IRELAND NANJERRICK COURT, ALLET, TRURO, TR4 9DJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
36000 - Water collection, treatment and supply
Owned by (2) 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.
- Nijhuis Saur Industries UK & Ireland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-15 - Ondeo Industrial Solutions UK Limited ceased 2023-02-15
75-100% shares · notified 2016-07-01
Officers (33)
- Claire Diane Chafer Secretary · appointed 2024
- Antonie Ruijtenberg Director · appointed 2023
- Menno-Martijn Holterman Director · appointed 2023
- Ian Mark Stentiford Director · appointed 2023
Show 29 former officers
- Jason Geoffrey Smith Director · appointed 2022 · resigned 2026
- John Cameron Director · appointed 2022 · resigned 2023
- Richard James Gray Director · appointed 2019 · resigned 2022
- Christopher Michael Alan Jeffery Director · appointed 2019 · resigned 2022
- Jonathan Hunt Director · appointed 2018 · resigned 2019
- Xavier Lazennec Director · appointed 2018 · resigned 2019
- Andrew Charles Brown Director · appointed 2017 · resigned 2018
- Joan Knight Secretary · appointed 2017 · resigned 2023
- Lewis James Barrett Secretary · appointed 2016 · resigned 2018
- John Arthur Boulton Director · appointed 2014 · resigned 2018
- Giuseppe Cartelli Director · appointed 2009 · resigned 2015
- Samuel Benoudiz Director · appointed 2009 · resigned 2014
- Liano Giuseppe Lucherini Secretary · appointed 2009 · resigned 2016
- David Terry Reeve Director · appointed 2007 · resigned 2018
- Laurent Cedard Director · appointed 2006 · resigned 2009
- Charles Chaumin Director · appointed 2006 · resigned 2009
- Christopher Smith Director · appointed 2006 · resigned 2007
- Nicholas John Smith Secretary · appointed 2006 · resigned 2009
- Sheena Isobel Flynn Secretary · appointed 2003 · resigned 2006
- Alexander Peter Cottier Secretary · appointed 2003 · resigned 2003
- Laurence Bower Director · appointed 2002 · resigned 2009
- Martin Parker Secretary · appointed 2000 · resigned 2003
- Anthony John Harding Director · appointed 2000 · resigned 2001
- Christopher Michael Green Director · appointed 1998 · resigned 2002
- Stephen Hull Director · appointed 1998 · resigned 2002
- Alan Fredrick Jones Director · appointed 1998 · resigned 1999
- David John Watson Secretary · appointed 1993 · resigned 2000
- Clare Brown Secretary · resigned 1998
- Charles Stuart Raistrick Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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