Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Nectar Holdings Limited

Other transportation support activities

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 7

  1. Adam Abraham Grater 2022-2024 Director View profile
  2. Olivier Claude Ruth 2022-2024 Director View profile
  3. Luca Maria Cavagnaro 2020-2024 Director View profile
  4. Frederic Robert Vincent Platini 2018-2024 Director View profile
  5. Pascale Mitri Younes 2017-2022 Director View profile
  6. Martin Alistair Rickwood 2017-2018 Director View profile
  7. David Hugh Plumer 2014-2017 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other transportation support activities; Activities of head offices
Incorporated
24/10/2006
Registered office
London

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.

  • James Richard Keane
    50-75% shares · notified 2024-06-21
  • Christopher John Boughton ceased 2018-01-04
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Guy Wilkes ceased 2018-01-04
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Mustafa Saruhan Ozturk ceased 2018-01-04
    25-50% shares, 25-50% voting · 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

  1. Nectar Holdings Limited is controlled by James Richard Keane
    Evidence
    active 50-75% shares · notified 2024-06-21 · source: Companies House PSC register

Ultimately controlled by James Richard Keane.

5 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.

4 directors on the board

15.4y median 19.7y
average tenure
19.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
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.

Business services 7Transport 4Other services 2Dormant 1Finance 1Professional 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
05976036
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
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