Network
The large node is Neom LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Raymond Edward Mcniece 2021-2023 View profile
- Emmanuel Osti 2019-2022 View profile
- Michael Charles Warshaw 2017-2018 View profile
- David Neil Moss 2015-2023 View profile
- Samantha Mennell 2015-2023 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
- 13/05/2004
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.
- Nicola Jayne Elliott
25-50% shares · notified 2024-03-28 - confirmed: also a director of this company - Nicola Jayne Elliott ceased 2022-03-31
25-50% shares, 25-50% voting · notified 2017-09-07 - confirmed: also a director of this company - Oliver Mennell ceased 2022-03-31
25-50% shares, 25-50% voting · notified 2017-09-07
Group
- Neom LTD.
is controlled by Nicola Jayne Elliott
Evidence
active 25-50% shares · notified 2024-03-28 · source: Companies House PSC register
Ultimately controlled by Nicola Jayne Elliott.
1 other company 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.
5 directors on the board
- Isabel Malbois Director · appointed 2023
- Elizabeth Anne Gibson Director · appointed 2017
- Adam Jonathan Woodhouse Director · appointed 2024
- Nicola Jayne Elliott Director · appointed 2004
- Oliver Mennell Director · appointed 2004
Directors past 6 years
- Elizabeth Anne Gibson Director · appointed 2017
- Nicola Jayne Elliott Director · appointed 2004
- Oliver Mennell Director · appointed 2004
First-time vs portfolio directors
First-time (2)
- Isabel Malbois Director · appointed 2023
- Adam Jonathan Woodhouse Director · appointed 2024
Portfolio (3)
- Elizabeth Anne Gibson Director · appointed 2017
- Nicola Jayne Elliott Director · appointed 2004
- Oliver Mennell Director · appointed 2004
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05127949
- 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