Nationwide Group (UK) Limited
Company 06818723 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.
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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.
1 directors on the board
- Alan Birch Director · appointed 2009
Directors past 6 years
- Alan Birch Director · appointed 2009
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 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.
Connected through a shared director
- Nationwide AIR Conditioning Limited 1 shared director
- Nationwide Electrical Limited 1 shared director
- Nationwide Technical Products Limited 1 shared director
- Worplesdon Hill Wood Preservation Limited 1 shared director
- Special Wear Trustees Limited 1 shared director
- Nationwide AIR Conditioning Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06818723 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/2009 |
| Address | AGUSTA HOUSE, COMMERCE WAY, EDENBRIDGE, KENT, TN8 6ED |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- David Birch ceased 2020-02-17
significant influence · notified 2016-04-07 - confirmed: also a director of this company - Alan Birch ceased 2022-03-17
75-100% shares · notified 2016-04-07 - confirmed: also a director of this company - Nationwide AIR Conditioning Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-17
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nationwide Electrical Limited
75-100% shares · notified 2020-02-17 - Nationwide AIR Conditioning Limited
75-100% shares · notified 2020-02-17 - Nationwide AIR Conditioning Trustees Limited ceased 2022-03-17
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-10
Officers (3)
- Alan Birch Director · appointed 2009
Show 2 former officers
- David Birch Director · appointed 2009 · resigned 2011
- David Birch Director · appointed 2009 · resigned 2023
Directors and officers on the Companies House record, current and former.
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