Nigel Wright Group Holdings Limited
Company 06994996 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.
- Nigel Wright Consultancy Limited 3 shared directors
- Nigel Wright Employment Services Limited 3 shared directors
- Nigel Wright International Limited 3 shared directors
- Nigel Wright Group Limited 3 shared directors
- Nwgh Holdings Limited 3 shared directors
- Nwgh Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06994996 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/2009 |
| Address | LLOYDS COURT 78, GREY STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 6AF |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Nwgh Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Baird Capital Partners Europe Limited ceased 2020
significant influence or control - Gpcp Vii (Gp) Llp ceased 2020
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Gpcp Vii Gp Limited ceased 2020
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Nwgh Holdings Ltd ceased 2023
ownership of shares 75-100% voting rights 75-100%
Officers (15)
- Paul Jonathan Wilson Director · appointed 2014
- Mark Douglas Ingleson Director · appointed 2012
- Mark Nicholas Simpson Director · appointed 2010
Show 12 former officers
- Kevin Hayes Mcnair Director · appointed 2014 · resigned 2014
- Lars Sigve Herrem Director · appointed 2014 · resigned 2020
- Timothy Hugh Southcombe Trotter Director · appointed 2011 · resigned 2020
- Christopher John Gill Director · appointed 2011 · resigned 2012
- Dennis John Hall Director · appointed 2010 · resigned 2020
- Nigel Anthony Wright Director · appointed 2010 · resigned 2012
- Jonathan Magregor Mcneish Director · appointed 2010 · resigned 2014
- Simon William Havers Director · appointed 2010 · resigned 2010
- Andrew Ferguson Director · appointed 2010 · resigned 2010
- Timothy Mark Colchester Director · appointed 2009 · resigned 2009
- James Oliver Benfield Director · appointed 2009 · resigned 2010
- Christopher John Harper Director · appointed 2009 · resigned 2014
Directors and officers on the Companies House record, current and former.
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