Nial Services Limited
Company 02633647 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.
2 directors on the board
- Nicholas Vaughan Jones Director · appointed 2015
- Richard Andrew Knight Director · appointed 2016
Directors past 6 years
- Nicholas Vaughan Jones Director · appointed 2015
- Richard Andrew Knight Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Nicholas Vaughan Jones Director · appointed 2015
- Richard Andrew Knight Director · appointed 2016
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 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
- Newcastle International Airport Limited 2 shared directors
- Samson Aviation Services Limited 2 shared directors
- Newcastle Park & FLY Limited 2 shared directors
- Nial Holdings Limited 2 shared directors
- Nial Investments Limited 2 shared directors
- Nial Finance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02633647 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/1991 |
| Address | UNIT 1,PRESTWICK INDUSTRIAL EST., PONTELAND, NEWCASTLE UPON TYNE, NE20 9DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Newcastle International Airport Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Newcastle Park & FLY Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Mark Allan Hunt Secretary · appointed 2017
- Richard Andrew Knight Director · appointed 2016
- Nicholas Vaughan Jones Director · appointed 2015
Show 9 former officers
- Nicholas Vaughan Jones Secretary · appointed 2015 · resigned 2017
- Andrew Simon David Fisher Secretary · appointed 2007 · resigned 2015
- John Parkin Director · appointed 2006 · resigned 2007
- David Laws Secretary · appointed 2005 · resigned 2016
- Lars Naesby Friis Secretary · appointed 2005 · resigned 2006
- David Thomas Fox Director · appointed 1991 · resigned 2005
- Leonard Raymond Ballantyne Director · appointed 1991 · resigned 1999
- Derek Warneford Parker Secretary · appointed 1991 · resigned 2005
- Darush Fatahi Kasili Director · appointed 1991 · resigned 2005
Directors and officers on the Companies House record, current and former.
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