Nexteq PLC
Company 04316977 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.
7 directors on the board
- Gary Paul Mullins Director · appointed 2006
- Carol Thompson Director · appointed 2022
- Nicholas Charles Leopold Jarmany Director · appointed 2005
- Duncan Thomas Edward Faithfull Director · appointed 2024
- Duncan John Penny Director · appointed 2022
- Matthew Staight Director · appointed 2024
- Deborah Janet Wilkinson Director · appointed 2025
Directors past 6 years
- Gary Paul Mullins Director · appointed 2006
- Nicholas Charles Leopold Jarmany Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Nicholas Charles Leopold Jarmany Director · appointed 2005
Portfolio (6)
- Gary Paul Mullins Director · appointed 2006
- Carol Thompson Director · appointed 2022
- Duncan Thomas Edward Faithfull Director · appointed 2024
- Duncan John Penny Director · appointed 2022
- Matthew Staight Director · appointed 2024
- Deborah Janet Wilkinson Director · appointed 2025
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
- Nexteq UK Limited 2 shared directors
- Densitron Limited 2 shared directors
Connected through a shared director
- Termate Limited 1 shared director
- Industrial Clutch Parts Limited 1 shared director
- Friction Technology Limited 1 shared director
- AAA Rated Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04316977 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 05/11/2001 |
| Address | 1ST FLOOR THE GALLERIA, STATION ROAD, CRAWLEY, WEST SUSSEX, RH10 1WW |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Quixant Gaming Limited
75-100% shares · notified 2016-04-06 - Nexteq UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-02 - Densitron Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-25
Officers (23)
- Deborah Janet Wilkinson Director · appointed 2025
- Matthew Staight Director · appointed 2024
- Duncan Thomas Edward Faithfull Director · appointed 2024
- Ben Harber Secretary · appointed 2024
- Carol Thompson Director · appointed 2022
- Duncan John Penny Director · appointed 2022
- Gary Paul Mullins Director · appointed 2006
- Nicholas Charles Leopold Jarmany Director · appointed 2005
Show 15 former officers
- Johannes Jacobus Olivier Director · appointed 2021 · resigned 2024
- Susan Margaret Wallace Secretary · appointed 2021 · resigned 2024
- Francis David Small Director · appointed 2021 · resigned 2024
- Nigel Terrence Payne Director · appointed 2020 · resigned 2020
- Guy Leighton Millward Director · appointed 2018 · resigned 2020
- Gaye Anne Yvonne Hudson Director · appointed 2017 · resigned 2020
- Louise Emily Park Secretary · appointed 2016 · resigned 2021
- Jonathan Francis Jayal Director · appointed 2016 · resigned 2024
- Guy Christopher Van Zwanenberg Director · appointed 2013 · resigned 2023
- Alan Robert Milne Secretary · appointed 2013 · resigned 2016
- Michael John Peagram Director · appointed 2013 · resigned 2021
- Alice Cresten Preddy Director · appointed 2012 · resigned 2018
- Chen Tai Lin Director · appointed 2007 · resigned 2020
- Gurdeep Singh Hansra Director · appointed 2005 · resigned 2007
- Francesca Marzilli Director · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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