Five Nevern Square Limited
Company 02989728 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.
3 directors on the board
- Luis Rodolfo Goncalves Pinto Ferreira Dos Santos Director · appointed 2012
- Symington, Timothy Douglas, Mr. Director · appointed 1994
- James Richard Symington Director · appointed 2010
Directors past 6 years
- Luis Rodolfo Goncalves Pinto Ferreira Dos Santos Director · appointed 2012
- Symington, Timothy Douglas, Mr. Director · appointed 1994
- James Richard Symington Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- James Richard Symington Director · appointed 2010
Portfolio (2)
- Luis Rodolfo Goncalves Pinto Ferreira Dos Santos Director · appointed 2012
- Symington, Timothy Douglas, Mr. Director · appointed 1994
Also govern a charity
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.
Connected through a shared director
- John E.Fells & Sons Limited 1 shared director
- Hospice of ST. Francis (Berkhamsted) Limited 1 shared director
- Medecins Sans Frontieres (UK) 1 shared director
- Safelives 1 shared director
- Symington Intelligence LTD 1 shared director
- 10 Brechin Place Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02989728 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/1994 |
| Address | C/O MR T D SYMINGTON, BINGHAMS PARK WATER END, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3BN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Sally Elizabeth Symington
25-50% shares · notified 2016-04-06 - Luis Rodolfo Goncalves Pinto Ferreira Dos Santos
25-50% shares · notified 2016-04-06
Officers (9)
- Luis Rodolfo Goncalves Pinto Ferreira Dos Santos Director · appointed 2012
- Louisa Symington Secretary · appointed 2010
- James Richard Symington Director · appointed 2010
- Symington, Timothy Douglas, Mr. Director · appointed 1994
Show 5 former officers
- David William Driver Director · appointed 2010 · resigned 2012
- Christopher James Bannister Simpson Director · appointed 2000 · resigned 2006
- Charles Roland Giles Everist Director · appointed 1995 · resigned 2000
- James Richard Symington Director · appointed 1994 · resigned 1995
- Sally Elizabeth Symington Secretary · appointed 1994 · resigned 2010
Directors and officers on the Companies House record, current and former.
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