NMS International Group LTD
Company 06360525 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- NMS Infrastructure Limited 3 shared directors
- NMS Group Holdings Limited 3 shared directors
- Water Infrastructure UK Limited 3 shared directors
- Charlotte House School Limited 1 shared director
- Lower Tamar Fishing Club Limited 1 shared director
- Sandy BAR Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06360525 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/2007 |
| Address | 2 WINCHESTER PLACE, NORTH STREET, POOLE, BH15 1NX |
| Accounts next due | 27/04/2026 |
| Accounts last made up | 31/10/2023 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Frederick Louis Tsun Meng Hsu British
ownership of shares 25-50% - Mr Andrew Louis Oliver British
ownership of shares 25-50% - Mr Peter Jack Marks British
ownership of shares 25-50%
Officers (7)
- Adam George Roland Hatfield Director · appointed 2013
- Andrew Louis Oliver Director · appointed 2007
- Peter Jack Marks Director · appointed 2007
Show 4 former officers
- Frederik Louis Tsun Meng Hsu Director · appointed 2009 · resigned 2026
- Simon David Oliver Secretary · appointed 2007 · resigned 2009
- Oliver, Michael, Lt Colonel Director · appointed 2007 · resigned 2025
- Nicholas Danolds Oliver Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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