Nexus AML Limited

Company 07022588 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.

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.

directors on the board

7.7y median 3.2y

average tenure

16.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Professional services 5Business services 1Property 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

EFI Group LTD 3 shared directors
Enterprise Design Limited 1 shared director
Efficient Talent LTD 1 shared director
Maidendale Limited 1 shared director
Efficient Outcomes Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07022588
Status	Active
Type	Private Limited Company
Incorporated	17/09/2009
Address	BEAUMONT LEADENHALL OFFICE 1.09 LIME STREET, 34 LIME STREET, LONDON, EC3M 7AT
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62012 - Business and domestic software development70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (2)

Efi Group Ltd
ownership of shares 75-100%
Mr Neil Tansley ceased 2019 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control

Officers (6)

Jo-Anne Maree Priestley Director · appointed 2023
Robert Stewart Martin Cutler Director · appointed 2023
Mina Thakore Secretary · appointed 2018
Neil Tansley Director · appointed 2009

Show 2 former officers

Timothy Brian Cuddeford Director · appointed 2017 · resigned 2023
Natalie Zoe Behan Director · appointed 2017 · resigned 2020

Directors and officers on the Companies House record, current and former.

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