NIC Holdings (UK) Limited
Company 03120724 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.
1 directors on the board
- Yaseen Mohamed Jaafar Mohamed Mohsen Director · appointed 2011
Directors past 6 years
- Yaseen Mohamed Jaafar Mohamed Mohsen Director · appointed 2011
First-time vs portfolio directors
Portfolio (1)
- Yaseen Mohamed Jaafar Mohamed Mohsen Director · appointed 2011
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- United Cast BAR (UK) Limited 1 shared director
- BI Group Limited 1 shared director
- Cast Hull Limited 1 shared director
- FTV Proclad (U.K.) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03120724 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/1995 |
| Address | C/O UNITED CAST BAR (UK) LIMITED, SPITAL LANE, CHESTERFIELD, DERBYSHIRE, S41 0EX |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Proclad Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Nig (Guernsey) Limited ceased 2018
ownership of shares 75-100% - Nig (Guernsey) Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BI Group Limited
75-100% shares · notified 2016-08-01
Officers (20)
- Yaseen Mohamed Jaafar Mohamed Mohsen Director · appointed 2011
Show 19 former officers
- Mark Anderson Penman Director · appointed 2017 · resigned 2019
- Alan Mcintosh Rodger Director · appointed 2011 · resigned 2017
- BI Nominees Limited Corporate-secretary · appointed 2006 · resigned 2011
- Ahmad Mohammad Hasan Hussein Director · appointed 2004 · resigned 2024
- Douglas Ernest Rogers Director · appointed 2004 · resigned 2007
- Qutaibah Bader Mohammed Al-Askar Director · appointed 2004 · resigned 2006
- AL Subaih, Adel Khalid, Dr Director · appointed 2002 · resigned 2024
- Hisham Sulaiman Al-Otaibi Director · appointed 2000 · resigned 2004
- George William Miller Director · appointed 1997 · resigned 2002
- Stephen Hedley Hayes Director · appointed 1997 · resigned 2004
- Saud Mohammad Al-Osaimi Director · appointed 1996 · resigned 2004
- Maha Khalid Al-Ghunaim Director · appointed 1996 · resigned 1997
- Bijan Martin Sedghi Director · appointed 1996 · resigned 2005
- Stephen Gerrard Wain Secretary · appointed 1996 · resigned 2005
- Salah Al Tarkait Director · appointed 1996 · resigned 1996
- Amjed Al-Jaffery Secretary · appointed 1996 · resigned 1997
- Shallal Al Shallal Director · appointed 1996 · resigned 1996
- Isabel Mary Nettleship Director · appointed 1996 · resigned 1996
- David Richard Wightman Secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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