NSE Facilities Limited
Company 03992714 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
- Andrew John Gray Director · appointed 2022
- Andrew David James Director · appointed 2022
- Catherine Nina Alcock Director · appointed 2016
Directors past 6 years
- Catherine Nina Alcock Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Andrew John Gray Director · appointed 2022
- Andrew David James Director · appointed 2022
- Catherine Nina Alcock Director · appointed 2016
Also govern a charity
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.
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.
Related organisations
- Epilepsy Enterprises Limited 3 shared directors
- Epilepsy Society 2 shared directors
Connected through a shared director
- Cboe Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03992714 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/2000 |
| Address | EPILEPSY SOCIETY, CHESHAM LANE, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 0RJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Epilepsy Society
75-100% shares · notified 2016-04-06
Officers (17)
- Andrew John Gray Director · appointed 2022
- Andrew David James Director · appointed 2022
- Catherine Nina Alcock Director · appointed 2016
Show 14 former officers
- Peter James Goodfellow Director · appointed 2020 · resigned 2022
- Dawn Mealor Secretary · appointed 2016 · resigned 2017
- Angela Geer Secretary · appointed 2015 · resigned 2016
- Adrian Joseph Waddingham Director · appointed 2014 · resigned 2019
- Angela Ann Geer Director · appointed 2014 · resigned 2016
- Robin Peter Collins Secretary · appointed 2010 · resigned 2015
- Frank Seal Secretary · appointed 2006 · resigned 2010
- Derek Robert Wilson Director · appointed 2003 · resigned 2014
- Alan Henry Puckridge Gillett Director · appointed 2001 · resigned 2008
- Harold Keith Porter Director · appointed 2001 · resigned 2018
- Graham John Faulkner Director · appointed 2000 · resigned 2013
- Wheatley, Anthony, Rear Admiral Director · appointed 2000 · resigned 2003
- Michael Thomas De Val Secretary · appointed 2000 · resigned 2005
- Matthew Russell Aucott Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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