Nexus Central Management Services LTD
Company 07430935 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.
3 directors on the board
- Clinton David Kramer Director · appointed 2014
- Alexander Paul Dampier Director · appointed 2017
- Andrew William Herd Director · appointed 2019
Directors past 6 years
- Clinton David Kramer Director · appointed 2014
- Alexander Paul Dampier Director · appointed 2017
- Andrew William Herd Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Clinton David Kramer Director · appointed 2014
- Alexander Paul Dampier Director · appointed 2017
- Andrew William Herd Director · appointed 2019
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 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
- Nexus Group Holdings Limited 3 shared directors
- H3 Tradeco Limited 3 shared directors
- Nexus Corporate Finance Limited 2 shared directors
- Nexus Management Services Limited 2 shared directors
- Nexus Pine (2020) Limited 2 shared directors
- Investor Publishing Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07430935 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/2010 |
| Address | 3RD FLOOR 10 ROSE AND CROWN YARD, KING STREET, LONDON, SW1Y 6RE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- H3 Tradeco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-22
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nexus Health Finance Limited
75-100% shares · notified 2016-04-06 - NEX Awards Limited
75-100% shares, 75-100% voting · notified 2016-06-01 - Nexus General Partner Limited
75-100% shares, 75-100% voting · notified 2016-06-01 - Nexus Management Services Limited
75-100% shares, 75-100% voting · notified 2016-06-01 - Vintage Wine Sellers Limited
75-100% shares, 75-100% voting · notified 2016-06-01 - Nexus PHP Management Limited
75-100% shares, 75-100% voting · notified 2016-06-01 - Nexus Investment Ventures Limited
75-100% shares, 75-100% voting · notified 2016-06-01 - Nexus Fund Management Limited
75-100% shares, 75-100% voting · notified 2016-06-01 - Nexus Consulting (UK) Limited
75-100% shares, 75-100% voting · notified 2016-06-30 - Pine Property Services LTD
75-100% shares, 75-100% voting · notified 2016-06-30 - Nexus Fund Management Limited
75-100% shares, 75-100% voting · notified 2016-11-30 - Nexus Management Services Limited
75-100% shares, 75-100% voting · notified 2016-12-06 - Healthinvestor Limited
75-100% shares, 75-100% voting · notified 2016-12-16 - Nexus Pine IPR Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-22 - Nexus Pine (Management) Limited
75-100% shares, 75-100% voting · notified 2020-10-12 - Nexus Pine (2020) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-22 - Code Hospitality Limited ceased 2020-02-24
75-100% shares, 75-100% voting · notified 2016-06-01 - NEX Awards Limited ceased 2026-01-09
75-100% shares, 75-100% voting · notified 2016-11-30 - Code Hospitality Limited ceased 2020-02-24
75-100% shares, 75-100% voting · notified 2016-11-30 - Oberon Investment Management Limited ceased 2023-12-15
75-100% shares, 75-100% voting · notified 2017-08-22
Officers (8)
- Andrew William Herd Director · appointed 2019
- Alexander Paul Dampier Director · appointed 2017
- Clinton David Kramer Director · appointed 2014
- Nexus Management Services Limited Corporate-secretary · appointed 2012
Show 4 former officers
- Lesley Stuart Duncan Secretary · appointed 2011 · resigned 2012
- Malcolm Vincent Morris Director · appointed 2011 · resigned 2017
- Nexus Management Services LTD Corporate-secretary · appointed 2010 · resigned 2011
- Bernard Kelly Director · appointed 2010 · resigned 2019
Directors and officers on the Companies House record, current and former.
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