NHN Limited
Company 03017923 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- E.C.I.A. Trustees Limited 1 shared director
- E.C.I.A. (Insurance Services) Limited 1 shared director
- Building Sights Limited 1 shared director
- Sandhurst Trust 1 shared director
- Sandhurst Enterprises Limited 1 shared director
- Clarity Consulting (Surrey) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03017923 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/1995 |
| Address | UNIT 3, BIRTLEY COURTYARD, BIRTLEY ROAD, BRAMLEY BIRTLEY ROAD, BRAMLEY, GUILDFORD, GU5 0LA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Andrew Martin Skilton Director · appointed 2026
- Richard John Warren Director · appointed 2026
- Michael John Wilkins Director · appointed 2026
- Claire Vaghela Director · appointed 2026
- Boris Balkarov Director · appointed 2026
- Peter Andrew Judd Director · appointed 2019
Show 11 former officers
- Colin John Rugless Director · appointed 2009 · resigned 2026
- Tani Bernice Read Director · appointed 2008 · resigned 2012
- John Tudhope Director · appointed 2004 · resigned 2007
- Colin Martin Director · appointed 2003 · resigned 2004
- Paul Anthony Howard Director · appointed 1996 · resigned 2004
- Brian Ross Divett Director · appointed 1995 · resigned 2002
- Richard Murray Bray Secretary · appointed 1995 · resigned 2026
- Barry Gordon White Director · appointed 1995 · resigned 1995
- Ian Merry Director · appointed 1995 · resigned 1997
- Paul Dodgson Director · appointed 1995 · resigned 1995
- Dennis Smart Director · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
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