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Company

NIC Holdings (UK) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is NIC Holdings (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Mark Anderson Penman 2017-2019 Director View profile
  2. Alan Mcintosh Rodger 2011-2017 Director View profile
  3. Ahmad Mohammad Hasan Hussein 2004-2024 Director View profile
  4. Douglas Ernest Rogers 2004-2007 Director View profile
  5. Qutaibah Bader Mohammed Al-Askar 2004-2006 Director View profile
  6. Dr Adel Khalid Al Subaih 2002-2024 Director View profile
  7. Hisham Sulaiman Al-Otaibi 2000-2004 Director View profile
  8. George William Miller 1997-2002 Director View profile
  9. Stephen Hedley Hayes 1997-2004 Director View profile
  10. Saud Mohammad Al-Osaimi 1996-2004 Director View profile
  11. Maha Khalid Al-Ghunaim 1996-1997 Director View profile
  12. Bijan Martin Sedghi 1996-2005 Director View profile
  13. Salah Al Tarkait 1996-1996 Director View profile
  14. Shallal Al Shallal 1996-1996 Director View profile
  15. Isabel Mary Nettleship 1996-1996 Director View profile
  16. BI Nominees Limited 2006-2011 Corporate-secretary View profile
  17. Stephen Gerrard Wain 1996-2005 Secretary View profile
  18. Amjed Al-Jaffery 1996-1997 Secretary View profile
  19. David Richard Wightman 1996-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/11/1995

Group

No further corporate or individual controller is recorded above NIC Holdings (UK) Limited on the PSC register - it appears to be the top of its group.

18 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

15.4y median 15.4y
average tenure
15.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 3Professional 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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03120724
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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