Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Next15 Holdco3 Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is Next15 Holdco3 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Jonathan Andrew Peachey 2019-2026 Director View profile
  2. Lucy Diana Lowry 2017-2019 Director View profile
  3. Paul Gordon Bath 2015-2017 Director View profile
  4. Stephen William John Woodford 2014-2016 Director View profile
  5. Dominic David Gilmour Shales 2012-2017 Director View profile
  6. John Alexander Rivett 2012-2014 Director View profile
  7. Oliver Benjamin Drake 2012-2015 Director View profile
  8. Jason Gallucci 2011-2014 Director View profile
  9. David Mark Dewhurst 2011-2013 Director View profile
  10. James Hugh Thellusson 2010-2012 Director View profile
  11. William Hill 2009-2012 Director View profile
  12. William Anthony Oscroft 2008-2010 Director View profile
  13. Christopher John Cook 2008-2009 Director View profile
  14. Elizabeth Bendall 2008-2014 Director View profile
  15. Joanne Patterson 2008-2009 Director View profile
  16. Victoria Jobling 2008-2012 Director View profile
  17. Mark William Lyons 2007-2009 Director View profile
  18. Edgar Jonathan Christopher Buckley 2006-2010 Director View profile
  19. Matthew Paul Buchanan 2006-2008 Director View profile
  20. Matthew James Hamilton Ravden 2006-2008 Director View profile
  21. Nicola Long 2005-2012 Director View profile
  22. Guy Pattison 2005-2008 Director View profile
  23. Lynda Redington 2005-2014 Director View profile
  24. Timothy Matthew Hayward 2004-2004 Director View profile
  25. Maria Ann Heavey 2002-2004 Director View profile
  26. Lynne Thomas 2002-2002 Director View profile
  27. Marilyn Wicks 2002-2007 Director View profile
  28. Margot Vanessa Raggett 2002-2011 Director View profile
  29. Duncan Mackenzie-Reid 2002-2006 Director View profile
  30. Fiona Jolly 2002-2010 Director View profile
  31. Hugh George Thomas Birley 2002-2008 Director View profile
  32. Emma Louise Wood 2020-2022 Secretary View profile
  33. Nicholas Lee Morrison 2018-2020 Secretary View profile
  34. Gregory James Foster Broadbent 2002-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
27/03/2002

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.

  • Next 15 Group PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Next15 Holdco3 Limited is controlled by Next 15 Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Next 15 Group PLC.

38 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.

2 directors on the board

0.8y median 0.8y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 61Tech and media 12Business services 6Finance 2Other services 2

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
04404752
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data