Company
NYA Service Centre Limited
NYA Service Centre Limited is an active UK company (number 04075529), incorporated 2000, with 1 current director, James Henry Fraser. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Martin David Cutting 2005-2006 View profile
- Lee William Annett 2003-2004 View profile
- John Adrian Griffiths 2000-2003 View profile
- Roger George Hodds 2000-2003 View profile
- Diane Carol Mirow 2007-2025 View profile
- Diane Elizabeth Cutting 2005-2006 View profile
- Julie Anne Edmonds 2004-2005 View profile
- Lee William Annett 2004-2004 View profile
- Lisa Ann Hodds 2003-2004 View profile
- Deirdre Josephine Maria Griffiths 2000-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/09/2000
Ownership
Owned by (2) 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.
- James Henry Fraser ceased 2025-04-30
75-100% shares, 75-100% voting · notified 2016-04-06 - NYA Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-30
Group
- NYA Service Centre Limited
is controlled by James Henry Fraser
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2025-04-30 · source: Companies House PSC register
Ultimately controlled by James Henry Fraser.
4 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
- Total assets
- £68,796
- Cash
- £22,154
- Employees
- 11
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.
1 directors on the board
- James Henry Fraser Director · appointed 2004
Directors past 6 years
- James Henry Fraser Director · appointed 2004
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04075529
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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