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Company

Nero Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 6

  1. Neil Anthony Riding 2011-2016 Director View profile
  2. Jonathan Duncan Hart 2005-2010 Director View profile
  3. Christian Harold Reeve 2001-2003 Director View profile
  4. Michael John Barnes 2001-2007 Director View profile
  5. Paul Simon Alexander Ettinger 1998-2001 Director View profile
  6. Dorchester Nominees LTD 1996-1997 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/12/1996

Ownership

Owned by (1) 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.

Group

  1. Nero Holdings Limited is controlled by Italian Coffee Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-05 · source: Companies House PSC register
  2. Italian Coffee Holdings LTD is controlled by Rome Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-21 · source: Companies House PSC register
  3. Rome Bidco Limited is controlled by Caffe Nero Group Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-15 · source: Companies House PSC register
  4. Caffe Nero Group Holdings LTD is controlled by Rome PIK Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-09-15 · source: Companies House PSC register
  5. Rome PIK Holdco Limited is controlled by The Nero Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-15 · source: Companies House PSC register

Ultimately controlled by The Nero Group LTD.

15 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.

3 directors on the board

22.8y median 29y
average tenure
29.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 16Hospitality 8Business services 4Retail and trade 4Manufacturing 2Finance 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.

Sources

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

Record details
Company number
03288178
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data