NRT Building Services Group Limited
Company 03229578 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.
5 directors on the board
- Adam Jon Smith Director · appointed 2025
- Stephen Ross Benson Director · appointed 2024
- James William Shepherd Director · appointed 2026
- Ryan James Simmons Director · appointed 2010
- Jonathan Malcolm Colin Peden Director · appointed 2026
Directors past 6 years
- Ryan James Simmons Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Adam Jon Smith Director · appointed 2025
- Ryan James Simmons Director · appointed 2010
Portfolio (3)
- Stephen Ross Benson Director · appointed 2024
- James William Shepherd Director · appointed 2026
- Jonathan Malcolm Colin Peden Director · appointed 2026
Left in the last 12 months
- Paul Antony Antino Director · appointed 2000 · resigned 2025
- Adam Seymour Director · appointed 2025 · resigned 2026
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 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.
Related organisations
- RGE Services Limited 3 shared directors
- PYR Topco Limited 3 shared directors
- NRT Electrical & Mechanical Limited 2 shared directors
- NRT Beta Limited 2 shared directors
- RG Tradeco Limited 2 shared directors
- Bolton Topco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03229578 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/1996 |
| Address | CASTLE HOUSE, PARK ROAD, BANSTEAD, SURREY, SM7 3BT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Neil Richard Hunt-Turner ceased 2024-10-29
50-75% shares, 75-100% voting · notified 2016-04-06 - Paul Antony Antino ceased 2024-10-29
25-50% shares · notified 2016-04-06 - RGE Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NRT Electrical & Mechanical Limited
75-100% shares · notified 2016-04-06 - NRT Beta Limited
75-100% shares · notified 2016-04-06
Officers (16)
- James William Shepherd Director · appointed 2026
- Jonathan Malcolm Colin Peden Director · appointed 2026
- Adam Jon Smith Director · appointed 2025
- Stephen Ross Benson Director · appointed 2024
- Ryan James Simmons Director · appointed 2010
Show 11 former officers
- Adam Seymour Director · appointed 2025 · resigned 2026
- John Daniel Moran Director · appointed 2024 · resigned 2025
- Robert Fagan Director · appointed 2024 · resigned 2024
- Victoria Goodridge Secretary · appointed 2022 · resigned 2024
- Keeley Hunt-Turner Director · appointed 2018 · resigned 2024
- Jenny Antino Director · appointed 2018 · resigned 2024
- Kim Dudley Secretary · appointed 2015 · resigned 2022
- Tracey Carolyn Rocke Secretary · appointed 2001 · resigned 2015
- Paul Antony Antino Director · appointed 2000 · resigned 2025
- Neil Richard Hunt-Turner Director · appointed 1996 · resigned 2024
- Philip Brian Turner Director · appointed 1996 · resigned 2001
Directors and officers on the Companies House record, current and former.
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