Nylacast Overseas Holdings Limited

Company 05995374 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.

directors on the board

7.2y median 4y

average tenure

19.5y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 14Finance 13Professional services 2Health and social care 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.

Related organisations

Nylacast Limited 4 shared directors
Super Grip (UK) Limited 2 shared directors
MPC (Engineering) Limited 2 shared directors
Nylacast Holdings Limited 2 shared directors
Nylacast Engineered Products Limited 2 shared directors
Viva Nylons Limited 2 shared directors

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

Company details

Number	05995374
Status	Active
Type	Private Limited Company
Incorporated	10/11/2006
Address	ONE ELEVEN, EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

22290 - Manufacture of other plastic products

Ownership - persons with significant control (1)

Nylacast Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (9)

Harvey, Simon Nicholas Director · appointed 2025
Young, Jane Simone Director · appointed 2025
Gilson, Adam Quincey Director · appointed 2019
Mahomed, Mussa Director · appointed 2007
Mintrim, David Ross Former Director · appointed 2016 · resigned 2019
Harwood Smith, Richard Martin Former Director · appointed 2013 · resigned 2016
Cowan, Jonathan Brandon Former Director · appointed 2011 · resigned 2012
Fookes, Melvyn Former Director · appointed 2007 · resigned 2011
Penny, Mark Andrew Former Secretary · appointed 2007 · resigned 2007

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

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