Nycomm Holdings Limited
Company 03194579 Liquidation
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Susan Yvonne Niman Director · appointed 2011
- Andrew John Roberts Director · appointed 2017
- David Richard Bennett Director · appointed 2018
10.9y median 9.4y
average tenure
14.8y
longest tenure
Directors past 6 years
- Susan Yvonne Niman Director · appointed 2011
- Andrew John Roberts Director · appointed 2017
- David Richard Bennett Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Susan Yvonne Niman Director · appointed 2011
- David Richard Bennett Director · appointed 2018
Portfolio (1)
- Andrew John Roberts Director · appointed 2017
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.
Dormant 5Other services 2Business services 1Education 1Property 1Tech and media 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
- 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
- CO-Channel Electronics Limited 1 shared director
- Avoira Limited 1 shared director
- Pennine Communications Limited 1 shared director
- Victoria Road (Avonmouth) Management Company Limited 1 shared director
- Rocom Limited 1 shared director
- Videonations Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03194579 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 03/05/1996 |
| Address | C/O KROLL ADVISORY LIMITED, THE SHARD, LONDON, SE1 9SG |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
61900 - Other telecommunications activities
Owned by (3) 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.
- David Richard Bennett
25-50% shares, 25-50% voting · notified 2019-01-25 - confirmed: also a director of this company - Julian Howard Niman ceased 2019-01-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Roger Waldo Blaskey ceased 2021-07-12
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2019-01-25 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07441754
75-100% shares · notified 2016-04-06 - 07866915
75-100% shares · notified 2016-04-06 - Nycomm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - PTL (Holdings) LTD
75-100% shares, 75-100% voting · notified 2016-11-30 - Pennine Telecom (Holdings) Limited
75-100% shares · notified 2016-12-01 - PAS Partnership Limited
75-100% shares · notified 2016-12-01 - 09238993
75-100% shares · notified 2018-01-12 - 03137208
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-13 - Yealink (UK) Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06 - Rocom Limited ceased 2023-08-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Network Sales & Solutions Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06 - Pennine Telecom Limited ceased 2024-03-06
75-100% shares · notified 2016-04-06 - Interquartz (U K) Limited ceased 2016-12-01
50-75% shares · notified 2016-12-01 - CO-Channel Electronics Limited ceased 2017-02-21
75-100% shares · notified 2017-02-21 - Ultragain Limited ceased 2017-02-21
75-100% shares · notified 2017-02-21 - Avoira Limited ceased 2024-03-06
75-100% shares · notified 2018-11-06 - Nimans Limited ceased 2022-03-02
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-07
Officers (9)
- David Richard Bennett Director · appointed 2018
- Andrew John Roberts Director · appointed 2017
- Susan Yvonne Niman Director · appointed 2011
Show 6 former officers
- Steven Martin Turner Secretary · appointed 2019 · resigned 2022
- Christopher Philip Gee Secretary · appointed 2007 · resigned 2019
- John Cunningham Secretary · appointed 2006 · resigned 2007
- Peter John Cookson Secretary · appointed 2006 · resigned 2006
- Peter Broude Secretary · appointed 1996 · resigned 2006
- Julian Howard Niman Director · appointed 1996 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record