The Governance RegisterEdition 2026 · Compiled 12th July 2026

NSG Environmental Limited

Company 02769182 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

7
directors on the board
5.2y median 2y
average tenure
22.6y
longest tenure
1
directors past 6 years
6 vs 1 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months

Where else this board sits

Construction 3Manufacturing 1Professional services 1

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02769182
StatusActive
TypePrivate Limited Company
Incorporated30/11/1992
AddressNSG ENVIRONMENTAL LIMITED, ACKHURST ROAD, CHORLEY, PR7 1NH
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

25620 - Machining33200 - Installation of industrial machinery and equipment39000 - Remediation activities and other waste management services74901 - Environmental consulting activities

Ownership - persons with significant control (1)

  • N.I.S. Holdings Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (22)

  • Wilcox, Joseph Mark Director · appointed 2026
  • Melling, Oliver Joseph Director · appointed 2025
  • Searle, John Joseph Director · appointed 2025
  • Caulfield, Andrew James Director · appointed 2024
  • Hitchen, Darryl Lee Secretary · appointed 2024
  • Wilson, Gareth John Director · appointed 2022
  • Carpenter, GrĂ¡Inne, Dr Director · appointed 2021
  • Meffan, Norman Ian Director · appointed 2003
  • Deall, Andrew John Former Director · appointed 2014 · resigned 2026
  • Coles, Mark Raymond Former Director · appointed 2014 · resigned 2025
  • Wise, Michelle Former Director · appointed 2012 · resigned 2021
  • Porter, James Stephen Former Director · appointed 2006 · resigned 2025
  • Rogers, Graham Former Director · appointed 2006 · resigned 2015
  • Entwistle, Howard Former Director · appointed 2006 · resigned 2024
  • Branton, Kenneth William Former Director · appointed 1999 · resigned 2006
  • Nicholson, Christopher William Former Director · appointed 1999 · resigned 2015
  • Morris, John Former Director · appointed 1999 · resigned 2020
  • Lanigan, Philip Nicholas Former Secretary · appointed 1999 · resigned 1999
  • Ferguson, Martin Liam Former Director · appointed 1995 · resigned 1999
  • Robson, Philip John Former Director · appointed 1993 · resigned 2007
  • Thomson, Malcolm Lawrence Former Secretary · appointed 1992 · resigned 2001
  • Penrose, Richard Former Director · appointed 1992 · resigned 2017

Directors and officers on the Companies House record, current and former.

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