Neom LTD.
Company 05127949 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
- Neom Retail 1 Limited 2 shared directors
Connected through a shared director
- Wild Nutrition LTD 1 shared director
- The Thinking Traveller Holdings Limited 1 shared director
- Carthage Topco LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05127949 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/2004 |
| Address | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- 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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Neom Retail 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-29
Officers (10)
- Adam Jonathan Woodhouse Director · appointed 2024
- Isabel Malbois Director · appointed 2023
- Elizabeth Anne Gibson Director · appointed 2017
- Nicola Jayne Elliott Director · appointed 2004
- Oliver Mennell Director · appointed 2004
Show 5 former officers
- Raymond Edward Mcniece Director · appointed 2021 · resigned 2023
- Emmanuel Osti Director · appointed 2019 · resigned 2022
- Michael Charles Warshaw Director · appointed 2017 · resigned 2018
- David Neil Moss Secretary · appointed 2015 · resigned 2023
- Samantha Mennell Secretary · appointed 2015 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record