NOS 6 Limited
Company 06188983 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Alina Holdings PLC 1 shared director
- NOS 4 Limited 1 shared director
- NOS 5 Limited 1 shared director
- DOA Exploration Limited 1 shared director
- Auld MUG Inns Limited 1 shared director
- Peregrine Property Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06188983 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/2007 |
| Address | EASTLEIGH COURT, BISHOPSTROW, WARMINSTER, BA12 9HW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Alina Holdings Plc
ownership of shares 75-100% - Mr Nicholas John Vetch ceased 2019 British
significant influence or control - Mr Rupert Peter Wallman ceased 2019 British
significant influence or control - Mr Stephen John East ceased 2019 British
significant influence or control - Mr Jonathan Ottley Short ceased 2019 British
significant influence or control
Officers (14)
- Alasdair Johnston Secretary · appointed 2022
- Charles Duncan Soukup Director · appointed 2019
Show 12 former officers
- James Michael Windsor Director · appointed 2022 · resigned 2024
- Gareth Maitland Edwards Director · appointed 2019 · resigned 2022
- Jonathan Ottley Short Director · appointed 2016 · resigned 2019
- Rupert Peter Wallman Director · appointed 2015 · resigned 2019
- Rupert Frank Kirby Director · appointed 2013 · resigned 2015
- Stephen John East Director · appointed 2013 · resigned 2019
- Steven Robert Faber Director · appointed 2013 · resigned 2016
- Nicholas John Vetch Director · appointed 2013 · resigned 2019
- John Nicholas Gregory Director · appointed 2007 · resigned 2013
- Michael Edward Riley Director · appointed 2007 · resigned 2013
- Victoria Ann Whitehouse Director · appointed 2007 · resigned 2013
- William Alexander Heaney Secretary · appointed 2007 · resigned 2021
Directors and officers on the Companies House record, current and former.
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