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Company

NES Holdings (UK) Limited

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

Network

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

Who leads it

Previous officers 11

  1. Richard Iain Michael Jemmett 2005-2010 Director View profile
  2. Allan Harvey Rappaport 1997-2005 Director View profile
  3. Thomas Mullinax Botts 1997-2012 Director View profile
  4. Peter Gayfer Sheppard 2010-2013 Secretary View profile
  5. Jemmett FOX Company Services Limited 2008-2010 Corporate-secretary View profile
  6. Collrich Limited 2007-2008 Corporate-secretary View profile
  7. JF Company Services Limited 2005-2007 Corporate-secretary View profile
  8. Dr Theunis Johannes Botha 1999-2005 Secretary View profile
  9. Saul Bernard Helman 1998-1999 Secretary View profile
  10. T.Raymond Pfang 1997-1998 Secretary View profile
  11. Elizabeth Petronella Brocklehurst 1997-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/01/1997

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. NES Holdings (UK) Limited is controlled by Allan Harvey Rappaport
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Allan Harvey Rappaport.

2 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

14.3y median 13.3y
average tenure
16.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

Education 1Professional 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

  • 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
03299836
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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