Nathan Grace Holdings Limited
Company 06978528 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.
3 directors on the board
- Brian Beattie Director · appointed 2023
- Carl Bruce Director · appointed 2023
- Gordon Smith Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Brian Beattie Director · appointed 2023
- Carl Bruce Director · appointed 2023
- Gordon Smith Director · appointed 2023
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
- Chevin Computer Systems Limited 3 shared directors
- Intellicene Software UK Limited 2 shared directors
- Assetworks Fleet Solutions LTD 2 shared directors
Connected through a shared director
- Cultura Technologies LTD 1 shared director
- Corbett Engineering Limited 1 shared director
- Lightbulb Analytics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06978528 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/08/2009 |
| Address | THE OLD SCHOOL HOUSE, CHAPEL STREET, BELPER, DERBYSHIRE, DE56 1AR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Ashley Sowerby ceased 2023-08-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Volaris Group UK Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-19
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chevin Computer Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Brian Beattie Director · appointed 2023
- Carl Bruce Director · appointed 2023
- Gordon Smith Director · appointed 2023
Show 3 former officers
- Ashley Sowerby Director · appointed 2009 · resigned 2023
- Stephen Francis Marshall Director · appointed 2009 · resigned 2009
- Tracey Helen Sowerby Secretary · appointed 2009 · resigned 2023
Directors and officers on the Companies House record, current and former.
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