Neilcott Group Holdings Limited

Company 08313483 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.5y median 5.2y

average tenure

13.6y

longest tenure

directors past 6 years

0 vs 6 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 17Construction 12Business services 1Property 1

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

Neilcott Holdings Limited 6 shared directors
Tyrolese (751) Limited 6 shared directors
Neilcott Developments Limited 5 shared directors
Neilcott Construction Services Limited 5 shared directors
Neilcott Construction Limited 3 shared directors
30 RCG Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08313483
Status	Active
Type	Private Limited Company
Incorporated	29/11/2012
Address	EXCEL HOUSE, CRAY AVENUE, ORPINGTON, KENT, BR5 3ST
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (3)

Tyrolese 751 Ltd
ownership of shares 50-75%
James Gerard O'Shea ceased
ownership of shares 25-50%
Mr James Gerard O'Shea ceased Irish
ownership of shares 25-50%

Officers (11)

O'Leary, Ciarán PáDraig Director · appointed 2026
Huxley, David Director · appointed 2023
Reeves, Paul Anthony Director · appointed 2021
Gissane, Joseph Director · appointed 2021
Harrison, Neil Eric Director · appointed 2021
Elster, Malcolm Charles Director · appointed 2012
Papworth, John Peter Gerald Former Director · appointed 2023 · resigned 2026
Weatherston, Robert Drummond Former Director · appointed 2021 · resigned 2022
O'Shea, James Gerard Former Director · appointed 2013 · resigned 2021
Turner, Anthony Alexander Groves Former Director · appointed 2012 · resigned 2012
Tyrolese (Directors) Limited Former Corporate-director · appointed 2012 · resigned 2012

Directors and officers on the Companies House record, current and former.

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