NEP Connect Limited

Company 05075598 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.2y median 1.7y

average tenure

7.8y

longest tenure

directors past 6 years

2 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Bowtie Television Limited 4 shared directors
NEP UK Limited 4 shared directors
NEP (UK) Investments Limited 3 shared directors
NEP UK Film I Limited 3 shared directors
NEP UK and Ireland Group Limited 3 shared directors
NEP (North) Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05075598
Status	Active
Type	Private Limited Company
Incorporated	16/03/2004
Address	70 ALSTON DRIVE, BRADWELL ABBEY, MILTON KEYNES, MK13 9HG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

60200 - Television programming and broadcasting activities61300 - Satellite telecommunications activities61900 - Other telecommunications activities90020 - Support activities to performing arts

Ownership - persons with significant control (2)

Nep Uk and Ireland Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Sports Information Services Limited ceased
ownership of shares 75-100%

Officers (22)

Rees, David Lloyd Director · appointed 2026
Sabahatin, Sabahattin Youzmetin Director · appointed 2026
VAN Westerloo, Arjan Director · appointed 2024
Naccarato, Dean Michael Director · appointed 2024
Heidal, Lise Director · appointed 2024
Wright, Christopher Ian Director · appointed 2018
Leadbetter, David Mark Secretary · appointed 2018
Churm, Martin James Former Director · appointed 2024 · resigned 2026
Werteen, Mike Former Director · appointed 2022 · resigned 2024
Harrison, Samantha Former Director · appointed 2019 · resigned 2025
Mort, Simon Anthony Former Director · appointed 2018 · resigned 2024
Jenkins, Stephen Anthony Former Director · appointed 2018 · resigned 2024
Ames, Richard Jonathan Former Director · appointed 2017 · resigned 2018
Stocks, Nigel Robert Former Director · appointed 2016 · resigned 2018
Meynell, David Former Director · appointed 2015 · resigned 2024
Smith, Gary John Former Director · appointed 2012 · resigned 2017
SIS Cosec Limited Former Corporate-secretary · appointed 2012 · resigned 2018
Holdgate, David Kenneth Former Director · appointed 2008 · resigned 2012
Smith, Kevin Laurie Former Director · appointed 2007 · resigned 2012
Kingston, Mark Andrew Former Director · appointed 2007 · resigned 2011
Garrood, David Former Secretary · appointed 2004 · resigned 2007
Harvey, Philip Former Director · appointed 2004 · resigned 2007

Directors and officers on the Companies House record, current and former.

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