Company · Newcastle upon Tyne
Nigel Wright Group Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Kevin Hayes Mcnair 2014-2014 View profile
- Lars Sigve Herrem 2014-2020 View profile
- Timothy Hugh Southcombe Trotter 2011-2020 View profile
- Christopher John Gill 2011-2012 View profile
- Dennis John Hall 2010-2020 View profile
- Nigel Anthony Wright 2010-2012 View profile
- Jonathan Magregor Mcneish 2010-2014 View profile
- Simon William Havers 2010-2010 View profile
- Andrew Ferguson 2010-2010 View profile
- Timothy Mark Colchester 2009-2009 View profile
- James Oliver Benfield 2009-2010 View profile
- Christopher John Harper 2009-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 19/08/2009
- Registered office
- Newcastle upon Tyne
- Previous names
- Prospero Bidco Limited (until 11/11/2010)
Ownership
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.
- Nwgh Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-09 - Baird Capital Partners Europe Limited ceased 2020-10-09
significant influence · notified 2016-04-06 - Nwgh Holdings Limited ceased 2023-04-30
75-100% shares, 75-100% voting · notified 2023-04-30
Group
- Nigel Wright Group Holdings Limited
is controlled by Nwgh Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-09 · source: Companies House PSC register - Nwgh Limited
is controlled by Mark Douglas Ingleson
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-02, ceased 2020-10-09 · source: Companies House PSC register
Ultimately controlled by Mark Douglas Ingleson.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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
- Mark Nicholas Simpson Director · appointed 2010
- Mark Douglas Ingleson Director · appointed 2012
- Paul Jonathan Wilson Director · appointed 2014
Directors past 6 years
- Mark Nicholas Simpson Director · appointed 2010
- Mark Douglas Ingleson Director · appointed 2012
- Paul Jonathan Wilson Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Mark Nicholas Simpson Director · appointed 2010
- Mark Douglas Ingleson Director · appointed 2012
- Paul Jonathan Wilson Director · appointed 2014
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06994996
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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