Nedgroup Investments (UK) Limited
Company 02627187 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Apiramy Jeyarajah Director · appointed 2023
- Simon Andrew Hynes Director · appointed 2021
- Neil Alan Duggan Director · appointed 2024
- Nicholas Alexander Andrew Director · appointed 2010
- Thomas James Caddick Director · appointed 2021
Directors past 6 years
- Nicholas Alexander Andrew Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Nicholas Alexander Andrew Director · appointed 2010
Portfolio (4)
- Apiramy Jeyarajah Director · appointed 2023
- Simon Andrew Hynes Director · appointed 2021
- Neil Alan Duggan Director · appointed 2024
- Thomas James Caddick Director · appointed 2021
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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.
Connected through a shared director
- Genefco House Management Company Limited 1 shared director
- Octopus Money Unit Trust Managers Limited 1 shared director
- Innspirit Limited 1 shared director
- Nedbank Private Wealth Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02627187 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/1991 |
| Address | 7TH FLOOR, 12 ARTHUR STREET, LONDON, EC4R 9AB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (29)
- Neil Alan Duggan Director · appointed 2024
- Apiramy Jeyarajah Director · appointed 2023
- Thomas James Caddick Director · appointed 2021
- Simon Andrew Hynes Director · appointed 2021
- Nicholas Alexander Andrew Director · appointed 2010
- Simon James Spenser Secretary · appointed 2006
Show 23 former officers
- Alexander Gordon Kelso Hamilton Director · appointed 2016 · resigned 2021
- Andrew Rhys Yeadon Director · appointed 2012 · resigned 2021
- Kevin Anthony Burrows Director · appointed 2010 · resigned 2011
- Iolanda Ruggiero Director · appointed 2009 · resigned 2012
- Huw Lloyd Jones Director · appointed 2006 · resigned 2010
- Higham Corporate Services Limited Corporate-secretary · appointed 2004 · resigned 2006
- Stuart David Divall Secretary · appointed 2003 · resigned 2004
- Charlotte Emily Knott Secretary · appointed 2002 · resigned 2003
- Peter Henry Lane Director · appointed 2001 · resigned 2004
- Hendrik Johannes Kellerman Director · appointed 1999 · resigned 2004
- David Macready Director · appointed 1999 · resigned 2015
- Huw Lloyd Jones Secretary · appointed 1998 · resigned 2002
- Andrew Vincent Lodge Director · appointed 1996 · resigned 2022
- Paul Anthony Branford Secretary · appointed 1996 · resigned 1998
- Ian Douglas Mudie Secretary · appointed 1996 · resigned 1996
- Robert Allan Nichol Director · appointed 1996 · resigned 1998
- David Arthur Doran Secretary · appointed 1995 · resigned 1996
- Gary Lee Thomas Gillespie Director · appointed 1993 · resigned 1995
- Alison Robin Woods Secretary · appointed 1992 · resigned 1995
- Francis Henry Perry Director · resigned 1992
- Christopher John Meredith Director · resigned 1999
- Eugene Christopher Lantry Secretary · resigned 1996
- Bernard Michael Shimmin Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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