NOS 5 Limited

Company 05707124 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

6.8y median 6.8y

average tenure

6.8y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

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.

Property 5Hospitality 1Mining 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.

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Alina Holdings PLC 1 shared director
NOS 4 Limited 1 shared director
NOS 6 Limited 1 shared director
DOA Exploration Limited 1 shared director
Auld MUG Inns Limited 1 shared director
Peregrine Property Company Limited 1 shared director

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

Company details

Number	05707124
Status	Active
Type	Private Limited Company
Incorporated	13/02/2006
Address	EASTLEIGH COURT, BISHOPSTROW, WARMINSTER, BA12 9HW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (5)

Alina Holdings Plc
ownership of shares 75-100%
Mr Stephen John East ceased British
significant influence or control
Mr Nicholas John Vetch ceased British
significant influence or control
Mr Jonathan Ottley Short ceased British
significant influence or control
Mr Rupert Peter Wallman ceased British
significant influence or control

Officers (17)

Johnston, Alasdair Secretary · appointed 2022
Soukup, Charles Duncan Director · appointed 2019
Windsor, James Michael Former Director · appointed 2022 · resigned 2024
Donell, Timothy Former Director · appointed 2022 · resigned 2022
Edwards, Gareth Maitland Former Director · appointed 2019 · resigned 2022
Short, Jonathan Ottley Former Director · appointed 2016 · resigned 2019
Wallman, Rupert Peter Former Director · appointed 2015 · resigned 2019
Kirby, Rupert Frank Former Director · appointed 2013 · resigned 2015
East, Stephen John Former Director · appointed 2013 · resigned 2019
Faber, Steven Robert Former Director · appointed 2013 · resigned 2016
Vetch, Nicholas John Former Director · appointed 2013 · resigned 2019
Whitehouse, Victoria Ann Former Director · appointed 2007 · resigned 2013
Heaney, William Alexander Former Secretary · appointed 2007 · resigned 2021
Gregory, Nicholas John Former Director · appointed 2006 · resigned 2013
Riley, Michael Edward Former Director · appointed 2006 · resigned 2013
Ramage, Neil William Former Secretary · appointed 2006 · resigned 2007
Credali, Giuseppe Antonio, Mr. Former Secretary · appointed 2006 · resigned 2007

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

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