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Company

Next15 Holdco1 Limited

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

Network

The large node is Next15 Holdco1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Jonathan Andrew Peachey 2019-2026 Director View profile
  2. Tanya Whitehouse 2017-2025 Director View profile
  3. Lucy Diana Lowry 2017-2019 Director View profile
  4. Sean Alexander Quinn 2017-2017 Director View profile
  5. Brett Simeon Marchand 2013-2017 Director View profile
  6. Charles Goldman 2013-2017 Director View profile
  7. Mark Montgomery Collier 2013-2015 Director View profile
  8. Thomas Lynch 2013-2017 Director View profile
  9. John Bartle 2013-2015 Director View profile
  10. Paul David Hammersley 2013-2014 Director View profile
  11. Steven Clive Rawlins 2013-2013 Director View profile
  12. Martin Faucher 2008-2013 Director View profile
  13. Gregor Angus 2007-2013 Director View profile
  14. Jean Royer 2005-2008 Director View profile
  15. Kimberley Okell 2005-2012 Director View profile
  16. Francois Duffar 2005-2007 Director View profile
  17. James Crossland 2005-2007 Director View profile
  18. Jeremy Miles 2004-2009 Director View profile
  19. Mark James Leversedge 2004-2011 Director View profile
  20. Martin Semmens 2004-2017 Director View profile
  21. Helen Calcraft 2004-2011 Director View profile
  22. Emma Louise Wood 2020-2022 Secretary View profile
  23. Nicholas Lee Morrison 2018-2020 Secretary View profile
  24. Steve Rawlins 2013-2017 Secretary View profile
  25. Sandra GiguÈRe 2012-2013 Secretary View profile
  26. Simon Richard Ellse 2004-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/05/2003

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 2017-09-14

Group

  1. Next15 Holdco1 Limited is controlled by Next 15 Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-14 · 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 59Tech and media 12Business services 8Finance 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
04768344
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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