Nexus Cifs Limited
Company 08125609 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Equinox Global Limited 2 shared directors
- EBA Insurance Services Limited 1 shared director
- Millstream Underwriting LTD. 1 shared director
- ASL1 Limited 1 shared director
- Sure Insurance Services LTD 1 shared director
- Nexus Underwriting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08125609 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/2012 |
| Address | 52-56 LEADENHALL STREET, LONDON, EC3A 2EB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Kentro Capital Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Hunter, Andrew Stewart Secretary · appointed 2024
- Selby, Ian Kenneth Director · appointed 2022
- Marriage, Richard Neville Director · appointed 2015
- Ford, Andre Charles Director · appointed 2014
- Masteling, Frederikus Former Director · appointed 2022 · resigned 2024
- Furmston, Teresa Jane Former Secretary · appointed 2019 · resigned 2024
- Morris, Karen Anne Former Director · appointed 2018 · resigned 2022
- Sibthorpe, Michael Alan Former Director · appointed 2018 · resigned 2019
- Holley, Michael David Former Director · appointed 2018 · resigned 2020
- Penruddocke, Charles Beresford Former Director · appointed 2017 · resigned 2023
- Coles, Timothy Crispin Fitzgerald Former Director · appointed 2015 · resigned 2019
- Rouse, Stuart Mark Former Director · appointed 2015 · resigned 2025
- Steele Perkins, James De Courcy Former Director · appointed 2015 · resigned 2019
- Cotton, Nigel Roy Former Director · appointed 2014 · resigned 2015
- Cambridge, Kelly Louise Former Secretary · appointed 2013 · resigned 2019
- Lilley, Robert Albert Former Director · appointed 2013 · resigned 2019
- Morley, Susan Former Director · appointed 2013 · resigned 2017
- Payton, Neil Former Director · appointed 2013 · resigned 2022
- Thompson, Colin William Former Director · appointed 2012 · resigned 2024
- Whistondale, Ian Michael Former Director · appointed 2012 · resigned 2015
- Morland, Hugh John Charles Former Director · appointed 2012 · resigned 2019
- Mobbs, Alexander Robert Foster Former Director · appointed 2012 · resigned 2014
- Ratcliffe, Simon Timothy James Former Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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