Nell Gwynn Limited
Company 05991044 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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- Fieldcroft Solutions Limited 2 shared directors
- Warwick Classic Cars LTD. 2 shared directors
- Letts Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05991044 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2006 |
| Address | 1A NEEDLERS END LANE, BALSALL COMMON, COVENTRY, CV7 7AF |
| Accounts next due | 23/12/2026 |
| Accounts last made up | 23/03/2025 |
Industry (SIC)
Ownership - persons with significant control (7)
- Mr Charles Andrew Hartley British
ownership of shares 25-50% voting rights 25-50% - Mr Patrick James Hartley British
ownership of shares 25-50% voting rights 25-50% - Mr Lionel Gerald Curry British
ownership of shares 75-100% as trust voting rights 75-100% as trust - Mr Frank Howard Hunter ceased 2016 British
ownership of shares 50-75% - Mr Henry Michael Neumann ceased 2022 British
ownership of shares 75-100% as trust voting rights 75-100% as trust - Mr Charles Thomas Michael Hartley ceased 2016 British
ownership of shares 25-50% voting rights 25-50% - Mr Dennis John Edwards ceased 2017 British
ownership of shares 25-50% voting rights 25-50%
Officers (5)
- Frank Howard Hunter Director · appointed 2012
- Kim Beresford Director · appointed 2006
Show 3 former officers
- Daniel Steven Grahame Secretary · appointed 2015 · resigned 2017
- Robert Spencer Wilson Director · appointed 2012 · resigned 2017
- David Field Secretary · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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