NEP UK Limited

Company 05313009 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

1.1y median 1.6y

average tenure

1.9y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 16Finance 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 Connect Limited 4 shared directors
NEP (North) 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

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

Company details

Number	05313009
Status	Active
Type	Private Limited Company
Incorporated	14/12/2004
Address	GEMINI HOUSE, DOWNMILL ROAD, BRACKNELL, RG12 1QS
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

60200 - Television programming and broadcasting activities

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
ceased

Officers (19)

Tischler, Edward James Alexander 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
Leadbetter, David Secretary · appointed 2018
Churm, Martin James Former Director · appointed 2024 · resigned 2026
Werteen, Mike Former Director · appointed 2022 · resigned 2024
Davidson Smith, Duncan Phillip Former Director · appointed 2022 · resigned 2022
Moorhead, Simon Thomas Former Director · appointed 2018 · resigned 2026
Mort, Simon Anthony Former Director · appointed 2018 · resigned 2024
Rabbitt, Kevin Former Director · appointed 2013 · resigned 2018
Jenkins, Stephen Anthony Former Director · appointed 2009 · resigned 2024
Delon, Gerald Former Secretary · appointed 2008 · resigned 2022
Huchel, Bart Robert Former Secretary · appointed 2007 · resigned 2008
Borrelli, Louis Former Director · appointed 2007 · resigned 2009
Anderson, Martin Hume Caldicot Former Director · appointed 2005 · resigned 2009
Maroni, Kevin Jacques Former Director · appointed 2004 · resigned 2007
Reses, Jacqueline Dawn Former Secretary · appointed 2004 · resigned 2007

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

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