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Company

NEP Connect Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 15

  1. Martin James Churm 2024-2026 Director View profile
  2. Mike Werteen 2022-2024 Director View profile
  3. Samantha Harrison 2019-2025 Director View profile
  4. Simon Anthony Mort 2018-2024 Director View profile
  5. Stephen Anthony Jenkins 2018-2024 Director View profile
  6. Richard Jonathan Ames 2017-2018 Director View profile
  7. Nigel Robert Stocks 2016-2018 Director View profile
  8. David Meynell 2015-2024 Director View profile
  9. Gary John Smith 2012-2017 Director View profile
  10. David Kenneth Holdgate 2008-2012 Director View profile
  11. Kevin Laurie Smith 2007-2012 Director View profile
  12. Mark Andrew Kingston 2007-2011 Director View profile
  13. Philip Harvey 2004-2007 Director View profile
  14. SIS Cosec Limited 2012-2018 Corporate-secretary View profile
  15. David Garrood 2004-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/03/2004

Ownership

Owned by (2) 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.

Group

  1. NEP Connect Limited is controlled by NEP UK and Ireland Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-09 · source: Companies House PSC register
  2. NEP UK and Ireland Group Limited is controlled by NEP UK Film I Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-17 · source: Companies House PSC register

Ultimately controlled by NEP UK Film I Limited.

18 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.

6 directors on the board

2.2y median 1.7y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

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.

Tech and media 15Finance 9Professional services 1

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
05075598
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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