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Company · Tyne & Wear

Nial Holdings Limited

Activities of head offices

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

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

Who leads it

Previous officers 35

  1. Karen Louise Kilgour 2024-2026 Director View profile
  2. Councillor Dale Michael Mordey 2024-2026 Director View profile
  3. Nicholas Charles Kemp 2022-2024 Director View profile
  4. Graeme Mark Mason 2022-2024 Director View profile
  5. Adam James Petrie 2022-2022 Director View profile
  6. Councillor Graeme Ferguson Miller 2021-2024 Director View profile
  7. Tracey Dixon 2021-2026 Director View profile
  8. Graeme Peter Ferguson 2020-2025 Director View profile
  9. Nicholas Iain Forbes 2017-2022 Director View profile
  10. Hywel Gwyn Rees 2015-2019 Director View profile
  11. Olivier Georges Xavier Fortin 2013-2014 Director View profile
  12. John Julian Stent 2012-2022 Director View profile
  13. Simon Boyd Geere 2009-2012 Director View profile
  14. Watson, Paul, Councillor 2008-2017 Director View profile
  15. Henig, Simon Antony, Councillor 2008-2021 Director View profile
  16. Peter James Mole 2008-2012 Director View profile
  17. Albert Nugent 2007-2008 Director View profile
  18. David Laws 2007-2016 Director View profile
  19. Rasmus Christiansen 2006-2012 Director View profile
  20. Rosemary Anne Radcliffe 2005-2007 Director View profile
  21. Iain Malcolm 2004-2020 Director View profile
  22. Robert Symonds 2003-2008 Director View profile
  23. Michael Paul Luddy 2002-2004 Director View profile
  24. John Parkin 2002-2007 Director View profile
  25. William Brooks 2002-2008 Director View profile
  26. Charles Trevor Went 2001-2002 Director View profile
  27. Grant Keith Riddick 2001-2002 Director View profile
  28. Norman Donald Parker Ross 2001-2006 Director View profile
  29. James Bainbridge 2001-2003 Director View profile
  30. Rita Stringfellow 2001-2004 Director View profile
  31. Kjeld Binger 2001-2007 Director View profile
  32. Niels Boserup 2001-2007 Director View profile
  33. Nicholas Vaughan Jones 2015-2017 Secretary View profile
  34. Andrew Simon David Fisher 2006-2015 Secretary View profile
  35. Lars Naesby Friis 2002-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
22/03/2001
Registered office
Tyne & Wear

Ownership

Owned by (4) 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. Nial Holdings Limited is controlled by Nial Investments Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Nial Investments Limited is controlled by Site UK SPV Limited
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register
  3. Site UK SPV Limited is controlled by Augusta Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-22 · source: Companies House PSC register
  4. Augusta Bidco Limited is controlled by Augusta Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-06 · source: Companies House PSC register
  5. Augusta Midco 1 Limited is controlled by Augusta Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-06 · source: Companies House PSC register
  6. Augusta Holdco Limited is controlled by Infrabridge Investors (UK) Limited
    Evidence
    active significant influence · notified 2025-10-06 · source: Companies House PSC register

Ultimately controlled by Infrabridge Investors (UK) Limited.

53 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.

8 directors on the board

4.9y median 2.2y
average tenure
13.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

0
also govern a charity

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.

Transport 31Finance 14Professional services 12Business services 6Retail and trade 3Other services 2Property 2Hospitality 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.

Sources

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

Record details
Company number
04184967
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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