Company
NSS Franchising LTD
NSS Franchising LTD is an active UK company (number 05075582), incorporated 2004, with 2 current directors, Peter Bisset and Paul Hardy. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is NSS Franchising LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Kimberley Jayne Mathias 2006-2026 View profile
- Donna Margaret Hicks 2004-2006 View profile
- Richard John Mathias 2004-2026 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
- 16/03/2004
Ownership
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
Group
- NSS Franchising LTD
is controlled by Richard John Mathias
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2026-01-22 · source: Companies House PSC register
Ultimately controlled by Richard John Mathias.
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.
Financials
- Net assets
- £597,900
- Total assets
- £602,052
- Cash
- £773,387
- Employees
- 0.15
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05075582
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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