Company
NEP (UK) Investments Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Martin James Churm 2024-2026 View profile
- Simon Anthony Mort 2018-2024 View profile
- Stephen Anthony Jenkins 2009-2024 View profile
- Bart Robert Huchel 2006-2008 View profile
- Gerald Delon 2008-2022 View profile
- Martin Hume Caldicot Anderson 2006-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/03/2006
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.
- NEP UK and Ireland Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-01
Group
- NEP (UK) Investments Limited
is controlled by NEP UK and Ireland Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-01 · source: Companies House PSC register - 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
- 01764892
- The Wireless Works (UK) Limited
- 01892004
- Media Control (UK) Limited
- NEP UK and Ireland Group Limited
- Avesco Services Limited
- NEP Connect Limited
- NEP (North) Limited
- Bowtie Television Limited
- NEP UK Limited
- Fountain Television Limited
- Creative Technology EME Limited
- Creative Technology Group Limited
- Avesco Limited
- Sports Technology Limited
- NEP Visions Limited
- Creative Technology Limited
- NEP UK Film I Limited
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.
3 directors on the board
- Sabahattin Youzmetin Sabahatin Director · appointed 2026
- Dean Michael Naccarato Director · appointed 2022
- Lise Heidal Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Sabahattin Youzmetin Sabahatin Director · appointed 2026
- Dean Michael Naccarato Director · appointed 2022
- Lise Heidal Director · appointed 2024
Left in the last 12 months
- Martin James Churm Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05745362
- 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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