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Who leads it
Previous officers 14
- Alfredo Annunziata 2024-2024 View profile
- Zaida Abdul Aziz Mahomed Patel 2024-2024 View profile
- Andrew Malcolm Bye 2022-2023 View profile
- Richard John Gildea 2022-2024 View profile
- Julian Gerard Jammine 2022-2023 View profile
- Gabriel Paul Warren 2022-2024 View profile
- Michael Jon Cranfield 2017-2022 View profile
- Clive Baron Saron 2016-2019 View profile
- Arie Kremeris 2010-2019 View profile
- Robert Malcolm Pole 2008-2015 View profile
- Edward Gordon Mears 1998-2004 View profile
- Ian Roberston 2006-2010 View profile
- Dolores Maria Turner 2004-2010 View profile
- Michael John Turner 1998-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/08/1998
Ownership
Owned by (6) 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.
- Hilton Schindler ceased 2017-08-05
significant influence · notified 2016-04-06 - Jason Barr ceased 2017-08-05
significant influence · notified 2016-04-06 - Hilton Schindler ceased 2017-08-05
significant influence · notified 2016-04-06 - Jason Barr ceased 2017-08-05
significant influence · notified 2016-04-06 - Suisse Capital Limited
significant influence · notified 2025-07-09 - Linkham Services Limited ceased 2021-06-10
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-14
Group
- NFG Services Limited
is controlled by Hilton Schindler
Evidence
ceased significant influence · notified 2016-04-06, ceased 2017-08-05 · source: Companies House PSC register
Ultimately controlled by Hilton Schindler.
1 other company 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.
2 directors on the board
- Keith David Beekmeyer Director · appointed 2024
- Neil Douglas Smith Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Keith David Beekmeyer Director · appointed 2024
- Neil Douglas Smith Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03610631
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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