NEX Group Holdings Limited
Company 06694512 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Andrew John Sikora Director · appointed 2026
- Adrienne Hilary Seaman Director · appointed 2022
- Derek Warren Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Andrew John Sikora Director · appointed 2026
- Adrienne Hilary Seaman Director · appointed 2022
- Derek Warren Director · appointed 2024
Left in the last 12 months
- Richard Joseph Bodnum Director · appointed 2023 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Intercapital Limited 3 shared directors
- EBS Group Limited 3 shared directors
- NEX International Limited 3 shared directors
- CME Finance Holdings Limited 3 shared directors
- NEX International Investments Limited 3 shared directors
- NEX Group Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06694512 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/2008 |
| Address | LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, E1 6PW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- NEX International Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Godsell Astley & Pearce (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NEX Markets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CME Finance Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NEX Optimisation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NEX International Investments Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Intercapital NO. 1 Limited ceased 2019-04-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09936051 ceased 2019-04-04
75-100% shares, 75-100% voting · notified 2016-04-06 - NEX Finance Limited ceased 2020-07-16
75-100% shares, 75-100% voting · notified 2016-04-06 - 09084032 ceased 2018-11-02
75-100% shares, 75-100% voting · notified 2018-11-02 - 09084016 ceased 2018-11-02
75-100% shares, 75-100% voting · notified 2018-11-02 - Traiana Limited ceased 2018-11-02
75-100% shares, 75-100% voting · notified 2018-11-02 - CME Group Benchmark Administration Limited ceased 2026-02-13
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-13
Officers (29)
- Andrew John Sikora Director · appointed 2026
- Derek Warren Director · appointed 2024
- David James Muddiman Secretary · appointed 2023
- Sarah Giffen Secretary · appointed 2023
- Adrienne Hilary Seaman Director · appointed 2022
Show 24 former officers
- Richard Joseph Bodnum Director · appointed 2023 · resigned 2025
- Margaret Austin Wright Secretary · appointed 2021 · resigned 2023
- Jenelle Marie Chalmers Secretary · appointed 2021 · resigned 2023
- Veronica Ridley Secretary · appointed 2020 · resigned 2021
- John William Pietrowicz Director · appointed 2019 · resigned 2023
- Bryan Thomas Durkin Director · appointed 2019 · resigned 2021
- Kathleen Marie Cronin Director · appointed 2019 · resigned 2022
- David Alexander Williamson Director · appointed 2018 · resigned 2019
- Allan Samuel Aldridge Director · appointed 2018 · resigned 2019
- Samantha Anne Wren Director · appointed 2017 · resigned 2019
- John Henry Moule Chamberlain Director · appointed 2016 · resigned 2018
- Anthony Dand Secretary · appointed 2015 · resigned 2018
- Stuart John Bridges Director · appointed 2015 · resigned 2017
- David Stephen Gregg Director · appointed 2014 · resigned 2016
- Kenneth Michael Pigaga Director · appointed 2014 · resigned 2019
- Carolyn Ann Gibson Secretary · appointed 2014 · resigned 2014
- Stephen Gerard Caplen Director · appointed 2012 · resigned 2015
- Mark Price Director · appointed 2011 · resigned 2012
- David Charles Ireland Director · appointed 2011 · resigned 2018
- Teri-Anne Cavanagh Secretary · appointed 2009 · resigned 2017
- John Mark Yallop Director · appointed 2009 · resigned 2011
- Matthew John Lester Director · appointed 2009 · resigned 2010
- Iain William Torrens Director · appointed 2008 · resigned 2014
- Deborah Anne Abrehart Secretary · appointed 2008 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record