NES Holdings (UK) Limited
Company 03299836 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.
3 directors on the board
- Peter Gayfer Sheppard Director · appointed 2010
- Jeffrey Rappaport Director · appointed 2013
- Rappaport, Allan Harvey, Dr Director · appointed 2013
Directors past 6 years
- Peter Gayfer Sheppard Director · appointed 2010
- Jeffrey Rappaport Director · appointed 2013
- Rappaport, Allan Harvey, Dr Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Jeffrey Rappaport Director · appointed 2013
- Rappaport, Allan Harvey, Dr Director · appointed 2013
Portfolio (1)
- Peter Gayfer Sheppard Director · appointed 2010
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
- 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
- NES Healthcare Limited 1 shared director
- Yutree Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03299836 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/1997 |
| Address | 100 PRINCE OF WALES ROAD, NORWICH, NR1 1NJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Allan Harvey Rappaport
significant influence · notified 2016-04-06
Officers (15)
- Jeffrey Rappaport Director · appointed 2013
- Rappaport, Allan Harvey, Dr Director · appointed 2013
- Philip John Sandy Secretary · appointed 2013
- Peter Gayfer Sheppard Director · appointed 2010
Show 11 former officers
- Peter Gayfer Sheppard Secretary · appointed 2010 · resigned 2013
- Jemmett FOX Company Services Limited Corporate-secretary · appointed 2008 · resigned 2010
- Collrich Limited Corporate-secretary · appointed 2007 · resigned 2008
- Richard Iain Michael Jemmett Director · appointed 2005 · resigned 2010
- JF Company Services Limited Corporate-secretary · appointed 2005 · resigned 2007
- Botha, Theunis Johannes, Dr Secretary · appointed 1999 · resigned 2005
- Saul Bernard Helman Secretary · appointed 1998 · resigned 1999
- Allan Harvey Rappaport Director · appointed 1997 · resigned 2005
- Thomas Mullinax Botts Director · appointed 1997 · resigned 2012
- T.Raymond Pfang Secretary · appointed 1997 · resigned 1998
- Elizabeth Petronella Brocklehurst Secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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