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Company

NEP UK Limited

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

Network

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

Who leads it

Previous officers 13

  1. Martin James Churm 2024-2026 Director View profile
  2. Mike Werteen 2022-2024 Director View profile
  3. Duncan Phillip Davidson Smith 2022-2022 Director View profile
  4. Simon Thomas Moorhead 2018-2026 Director View profile
  5. Simon Anthony Mort 2018-2024 Director View profile
  6. Kevin Rabbitt 2013-2018 Director View profile
  7. Stephen Anthony Jenkins 2009-2024 Director View profile
  8. Louis Borrelli 2007-2009 Director View profile
  9. Martin Hume Caldicot Anderson 2005-2009 Director View profile
  10. Kevin Jacques Maroni 2004-2007 Director View profile
  11. Gerald Delon 2008-2022 Secretary View profile
  12. Bart Robert Huchel 2007-2008 Secretary View profile
  13. Jacqueline Dawn Reses 2004-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/12/2004

Ownership

Owned by (1) 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 UK Limited is controlled by NEP UK and Ireland Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-29 · 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.

5 directors on the board

1.1y median 1.6y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05313009
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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