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Company · Warwickshire

NE Properties Limited

Non-trading company

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

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

Who leads it

Previous officers 12

  1. Tara Alexandra Hopwood 2015-2022 Director View profile
  2. Claire Louise Mcpartland 2014-2019 Director View profile
  3. Karen Bell 2014-2015 Director View profile
  4. Kim Elizabeth Morgan 2012-2014 Director View profile
  5. Nicolas Pierre Cauderay 2011-2012 Director View profile
  6. Julie Kathleen Robinson 2011-2014 Director View profile
  7. Emma Jayne Green 2009-2013 Director View profile
  8. Andrew John Weight 2000-2009 Director View profile
  9. Daniel Steven Martineau 2000-2024 Director View profile
  10. Robin Mcewan Lee Smith 2000-2020 Director View profile
  11. Nicholas James Warden 2007-2008 Secretary View profile
  12. NG Outsourcing Limited 2000-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
15/02/2000
Registered office
Warwickshire

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. NE Properties Limited is controlled by Chesham Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 · source: Companies House PSC register
  2. Chesham Holdings LTD is controlled by David Malcolm Kaye
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-24 · source: Companies House PSC register

Ultimately controlled by David Malcolm Kaye.

108 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.

Financials

Net assets
£1
Total assets
£1
Employees
6
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£1
2024-12-31Not reported£1

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

6 directors on the board

11.1y median 9.8y
average tenure
25.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

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.

Business services 1Finance 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
03926061
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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