Nectere Limited
Company 02805269 Liquidation
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.
4 directors on the board
- Michael John Pestana O'Reilly Director · appointed 2014
- Heema Jayeshkumar Naik Director · appointed 2022
- Adam Joseph Noble Director · appointed 2023
- Andrew Jones Director · appointed 2023
Directors past 6 years
- Michael John Pestana O'Reilly Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Andrew Jones Director · appointed 2023
Portfolio (3)
- Michael John Pestana O'Reilly Director · appointed 2014
- Heema Jayeshkumar Naik Director · appointed 2022
- Adam Joseph Noble Director · appointed 2023
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.
Related organisations
- Potentas Limited 2 shared directors
Connected through a shared director
- Irongate Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02805269 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 31/03/1993 |
| Address | LEVEL 33, ONE CANADA SQUARE, LONDON, E14 5AB |
| Accounts next due | 31/12/2023 |
| Accounts last made up | 31/12/2021 |
Industry (SIC)
Owned by (4) 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.
- Paul Musgrove ceased 2023-02-07
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Serena Elizabeth Musgrove ceased 2023-02-07
25-50% shares · notified 2021-01-01 - Potentas Limited
25-50% shares, 25-50% voting · notified 2023-02-07 - OT Group Limited
25-50% shares, 25-50% voting · notified 2023-10-13
Officers (10)
- Adam Joseph Noble Director · appointed 2023
- Andrew Jones Director · appointed 2023
- Heema Jayeshkumar Naik Director · appointed 2022
- Michael John Pestana O'Reilly Director · appointed 2014
Show 6 former officers
- Andrea Miriam Eli Director · appointed 2023 · resigned 2023
- Adrian James Reid Director · appointed 2015 · resigned 2022
- Dawn Kirby Director · appointed 2014 · resigned 2018
- Phillip Edgar Hardwell Director · appointed 2014 · resigned 2019
- Paul Musgrove Director · appointed 1993 · resigned 2023
- Serena Elizabeth Musgrove Secretary · appointed 1993 · resigned 2023
Directors and officers on the Companies House record, current and former.
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