Nephos Group Limited
Company 07662731 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.
2 directors on the board
- Julie Chadwick Director · appointed 2024
- Joseph James David Director · appointed 2011
Directors past 6 years
- Joseph James David Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Julie Chadwick Director · appointed 2024
- Joseph James David 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.
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
- Nephos Directors Limited 2 shared directors
- Myna Accountants Limited 2 shared directors
- Nephos Accountants Limited 2 shared directors
- Kapital RE Limited 2 shared directors
Connected through a shared director
- Warrior Investments Limited 1 shared director
- Warrior Property Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07662731 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2011 |
| Address | FORMAL HOUSE, 60 ST. GEORGES PLACE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3PN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Joseph James David ceased 2025-01-01
75-100% shares · notified 2024-11-01 - confirmed: also a director of this company - Warrior Investments Limited ceased 2022-09-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 13189496
75-100% shares, 75-100% voting · notified 2021-02-09 - 13728506
50-75% shares, 50-75% voting, appoints directors · notified 2021-11-08 - Nephos Accountants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-28 - Kapital RE Limited
75-100% shares, 75-100% voting · notified 2024-12-01
Officers (5)
- Julie Chadwick Director · appointed 2024
- Joseph James David Director · appointed 2011
Show 3 former officers
- Atlas Investissements SA Corporate-director · appointed 2012 · resigned 2017
- Roque Investico Limited Corporate-director · appointed 2011 · resigned 2012
- Oliver Scott Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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