Negys LTD
Company 07588838 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.
4 directors on the board
- Alexander Chetwode Director · appointed 2024
- Wendy Ann Harris Director · appointed 2011
- Vanessa Jane Glossop Director · appointed 2015
- Philip John Radford Director · appointed 2012
Directors past 6 years
- Wendy Ann Harris Director · appointed 2011
- Vanessa Jane Glossop Director · appointed 2015
- Philip John Radford Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Vanessa Jane Glossop Director · appointed 2015
- Philip John Radford Director · appointed 2012
Portfolio (2)
- Alexander Chetwode Director · appointed 2024
- Wendy Ann Harris Director · appointed 2011
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Addactive Limited 1 shared director
- South Kerrier Alliance Community Interest Company 1 shared director
- 99TR Property Limited 1 shared director
- Fourteen Seed LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07588838 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/2011 |
| Address | 1ST FLOOR, 19/21 COINAGEHALL STREET, HELSTON, CORNWALL, TR13 8ER |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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.
- Jonathan Paul Radford-Gaby ceased 2017-12-21
25-50% shares, 25-50% voting · notified 2016-04-06 - Wendy Ann Harris ceased 2021-01-07
25-50% shares, 25-50% voting · notified 2016-04-06 - Philip John Radford ceased 2017-12-21
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Philip John Radford ceased 2021-01-07
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Continuum Systems Limited.
25-50% shares, 25-50% voting · notified 2019-08-02
Officers (5)
- Alexander Chetwode Director · appointed 2024
- Vanessa Jane Glossop Director · appointed 2015
- Philip John Radford Director · appointed 2012
- Wendy Ann Harris Director · appointed 2011
Show 1 former officer
- Jonathan Paul Radford-Gaby Secretary · appointed 2011 · resigned 2017
Directors and officers on the Companies House record, current and former.
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