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The large node is NOS 5 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 15
- James Michael Windsor 2022-2024 View profile
- Timothy Donell 2022-2022 View profile
- Gareth Maitland Edwards 2019-2022 View profile
- Jonathan Ottley Short 2016-2019 View profile
- Rupert Peter Wallman 2015-2019 View profile
- Rupert Frank Kirby 2013-2015 View profile
- Stephen John East 2013-2019 View profile
- Steven Robert Faber 2013-2016 View profile
- Nicholas John Vetch 2013-2019 View profile
- Victoria Ann Whitehouse 2007-2013 View profile
- Nicholas John Gregory 2006-2013 View profile
- Michael Edward Riley 2006-2013 View profile
- William Alexander Heaney 2007-2021 View profile
- Neil William Ramage 2006-2007 View profile
- Giuseppe Antonio Credali 2006-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/02/2006
Ownership
Owned by (4) 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.
- Nicholas John Vetch ceased 2019-10-04
significant influence · notified 2016-04-06 - Jonathan Ottley Short ceased 2019-10-04
significant influence · notified 2016-04-06 - Rupert Peter Wallman ceased 2019-10-04
significant influence · notified 2016-04-06 - Alina Holdings PLC
75-100% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- NOS 5 Limited
is controlled by Nicholas John Vetch
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-10-04 · source: Companies House PSC register
Ultimately controlled by Nicholas John Vetch.
6 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.
1 directors on the board
- Charles Duncan Soukup Director · appointed 2019
Directors past 6 years
- Charles Duncan Soukup Director · appointed 2019
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05707124
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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