NEP (UK) Investments Limited
Company 05745362 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bowtie Television Limited 3 shared directors
- NEP Connect Limited 3 shared directors
- NEP UK Limited 3 shared directors
- NEP UK Film I Limited 3 shared directors
- NEP UK and Ireland Group Limited 3 shared directors
- Outside Broadcasting Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05745362 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2006 |
| Address | GEMINI HOUSE, DOWNMILL ROAD, BRACKNELL, RG12 1QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 (10)
- Sabahatin, Sabahattin Youzmetin Director · appointed 2026
- Heidal, Lise Director · appointed 2024
- Naccarato, Dean Michael Director · appointed 2022
- Leadbetter, David Secretary · appointed 2018
- Churm, Martin James Former Director · appointed 2024 · resigned 2026
- Mort, Simon Anthony Former Director · appointed 2018 · resigned 2024
- Jenkins, Stephen Anthony Former Director · appointed 2009 · resigned 2024
- Delon, Gerald Former Secretary · appointed 2008 · resigned 2022
- Anderson, Martin Hume Caldicot Former Secretary · appointed 2006 · resigned 2009
- Huchel, Bart Robert Former Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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