Company
Nido Management UK Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 16
- Brian Robert Joseph Welsh 2024-2024 View profile
- Gardner, Darren John Hawley, Director 2021-2025 View profile
- Neil Burton 2021-2022 View profile
- John Brian Sullivan 2020-2021 View profile
- Russell Alexander Petrie 2020-2021 View profile
- Brian Robert Joseph Welsh 2017-2022 View profile
- Jill Hanson Rainford 2016-2020 View profile
- Paul Wayne Bashir 2015-2020 View profile
- Jade Louise Moore 2013-2015 View profile
- Sebastian Henkell Von Ribbentrop 2012-2015 View profile
- Peter Brigham 2012-2013 View profile
- Peter Hills 2012-2015 View profile
- Guy Lukin Rudd 2012-2012 View profile
- Michael John Pegler 2012-2012 View profile
- Gordon Robert Mckie 2012-2012 View profile
- Tracy Everson-Davis 2012-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/02/2012
Ownership
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.
- Nido UK Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-29 - RHC Europe LLP ceased 2018-06-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Group
- Nido Management UK Limited
is controlled by Nido UK Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-29 · source: Companies House PSC register - Nido UK Holdco Limited
is controlled by Nido Holdco GP Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-29 · source: Companies House PSC register
Ultimately controlled by Nido Holdco GP Limited.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
1 directors on the board
- Carlo Matta Director · appointed 2024
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07944057
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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