Natatomisam Limited
Company 07075541 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.
2 directors on the board
- James Stephen Brent Director · appointed 2009
- Nicola Helen Brent Director · appointed 2009
16.7y median 16.7y
average tenure
16.7y
longest tenure
Directors past 6 years
- James Stephen Brent Director · appointed 2009
- Nicola Helen Brent Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Nicola Helen Brent Director · appointed 2009
Portfolio (1)
- James Stephen Brent Director · appointed 2009
1
also govern a charity
0
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.
Construction 8Property 3Business services 2Transport 2Arts and leisure 1Hospitality 1Professional services 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.
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 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
- Akkeron Leisure Limited 1 shared director
- Five Directions Limited 1 shared director
- HHP Nominee Limited 1 shared director
- Resurgam (West END) Limited 1 shared director
- South West Ticketing Solutions Limited 1 shared director
- The Plymouth Pavilions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07075541 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/2009 |
| Address | BALLIOL HOUSE, SOUTHERNHAY GARDENS, EXETER, EX1 1NP |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate70100 - Activities of head offices
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.
- Nicola Helen Brent
25-50% shares (trust), 25-50% voting · notified 2016-04-06 - James Stephen Brent
25-50% shares (trust), 25-50% voting · notified 2016-04-06 - Richard Paul Sutton
25-50% shares (trust) · notified 2026-04-01
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Plymouth Pavilions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SRS Realisations 2017 Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Akkeron Leisure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - South West Ticketing Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Five Directions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08799618
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Resurgam (West END) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Laceworks Living Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-25 - Blackdown Hills Living Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-03 - Tarka Living Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-04 - Akkeron Construction Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-11 - KP Marina Living Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-14 - River EXE Living Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-09 - Exeter Fine Dining Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-19 - Exeter Parking Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-02 - Exeter Central Living Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-28 - Sidholme Living Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-14 - Sidholme Holiday and Rentals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-14 - Plymouth Argyle Football Club Limited ceased 2019-05-31
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - South West Lifestyle Brands Limited ceased 2025-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-09
Officers (3)
- James Stephen Brent Director · appointed 2009
- Nicola Helen Brent Director · appointed 2009
Show 1 former officer
- Robert Huw Thomas Secretary · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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