NSS Franchising LTD
Company 05075582 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.
2 directors on the board
- Peter Bisset Director · appointed 2026
- Paul Hardy Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Peter Bisset Director · appointed 2026
- Paul Hardy Director · appointed 2026
Left in the last 12 months
- Kimberley Jayne Mathias Director · appointed 2006 · resigned 2026
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
- Warners Letting Agency Limited 2 shared directors
- Your-Move.CO.UK Limited 2 shared directors
- Hydegate Limited 2 shared directors
- NEW Daffodil Limited 2 shared directors
- Inter County Lettings Limited 2 shared directors
- Reeds Rains Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05075582 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2004 |
| Address | FIRST FLOOR, VICTORIA HOUSE HAMPSHIRE COURT, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, NE4 7YJ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (3) 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.
- Richard John Mathias ceased 2026-01-22
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Kimberley Jayne Mathias ceased 2026-01-22
25-50% shares, 25-50% voting · notified 2016-04-06 - Lsli Limited
75-100% shares, 75-100% voting · notified 2026-01-22
Officers (6)
- Deborah Ann Fish Secretary · appointed 2026
- Peter Bisset Director · appointed 2026
- Paul Hardy Director · appointed 2026
Show 3 former officers
- Kimberley Jayne Mathias Director · appointed 2006 · resigned 2026
- Donna Margaret Hicks Director · appointed 2004 · resigned 2006
- Richard John Mathias Secretary · appointed 2004 · resigned 2026
Directors and officers on the Companies House record, current and former.
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