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Company · Altrincham

NES Group Limited

Activities of other holding companies n.e.c.

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

Network

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

Who leads it

Previous officers 22

  1. Caitlin Joanna Thomas 2012-2012 Director View profile
  2. Stephen John Ross 2007-2011 Director View profile
  3. Mark Alan Tully 2006-2009 Director View profile
  4. Bruce John Thew 2005-2006 Director View profile
  5. David Neil Tregarthen 2004-2014 Director View profile
  6. Christopher John Busby 2003-2006 Director View profile
  7. Lee Hudson 2001-2002 Director View profile
  8. Colin Robert Stirling 2000-2003 Director View profile
  9. Ian Kirkham 1999-2005 Director View profile
  10. Gerald Deeney 1999-2001 Director View profile
  11. Roderick Alistair Selkirk 1999-1999 Director View profile
  12. Derek Gordon Gardner 1999-2000 Director View profile
  13. Bernard Anthony Wilcox 1999-2001 Director View profile
  14. Steven John Bowyer 1999-2006 Director View profile
  15. Mark John Stant 1999-2001 Director View profile
  16. Bryan Albert Sullivan 1999-2005 Director View profile
  17. Timothy Grant Hamilton 1999-1999 Director View profile
  18. Neil Tregarthen 2007-2007 Secretary View profile
  19. Philip Nicholas Lanigan 2006-2007 Secretary View profile
  20. Duncan Alasdair Gregson 2001-2006 Secretary View profile
  21. Geoffrey William Lloyd 1999-2013 Secretary View profile
  22. Suzanna Goodfellow 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
18/12/1998
Registered office
Altrincham

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.

  • NES Finance Limited
    75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-12-19

Group

  1. NES Group Limited is controlled by NES Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-12-19 · source: Companies House PSC register
  2. NES Finance Limited is controlled by NES Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-08-14 · source: Companies House PSC register
  3. NES Holdings Limited is controlled by NES Global Talent Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-09-04 · source: Companies House PSC register
  4. NES Global Talent Holdings LTD is controlled by NES Fircroft Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2020-10-14 · source: Companies House PSC register
  5. NES Fircroft Limited is controlled by NES Fircroft Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2020-09-19 · source: Companies House PSC register
  6. NES Fircroft Midco Limited is controlled by NES Global Talent Holdco Limited
    Evidence
    active 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2020-08-25 · source: Companies House PSC register
  7. NES Global Talent Holdco Limited is controlled by NES Global Talent Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2017-01-16 · source: Companies House PSC register
  8. NES Global Talent Finance Limited is controlled by NES Global Talent Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-10-05 · source: Companies House PSC register
  9. NES Global Talent Limited is controlled by NES Global Talent LP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2017-01-25 · source: Companies House PSC register
  10. NES Global Talent LP is controlled by John Luis Garcia
    Evidence
    active 75-100% voting · notified 2017-06-26 · source: Companies House PSC register

Ultimately controlled by John Luis Garcia.

28 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.

2 directors on the board

17.5y median 17.5y
average tenure
19.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 36Finance 17Mining 2Tech and media 2

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
03685787
Status
Active
Type
Private Limited Company
Accounts next due
31/07/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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