NEG Holdings Limited
Company 08404382 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
- Derrick Thompson Director · appointed 2018
- Bryan Alexander Meredith Thompson Director · appointed 2018
- Ayrton Reece Meredith Thompson Director · appointed 2024
- Clifford Graham Francis Thompson Director · appointed 2018
Directors past 6 years
- Derrick Thompson Director · appointed 2018
- Bryan Alexander Meredith Thompson Director · appointed 2018
- Clifford Graham Francis Thompson Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Derrick Thompson Director · appointed 2018
- Bryan Alexander Meredith Thompson Director · appointed 2018
- Ayrton Reece Meredith Thompson Director · appointed 2024
- Clifford Graham Francis Thompson Director · appointed 2018
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 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
- NEG Architectural Systems Limited 4 shared directors
- NEG Group Holdings LTD 3 shared directors
- North Eastern Glass Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08404382 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/2013 |
| Address | UNIT 1 STEPHENSON INDUSTRIAL ESTATE, STEPHENSON ROAD, WASHINGTON, NE37 3HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Gary Stephen Hall ceased 2023-07-07
25-50% shares · notified 2016-04-06 - NEG Group Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-07
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NEG Architectural Systems Limited
75-100% shares · notified 2026-04-15 - North Eastern Glass Limited
75-100% shares · notified 2026-04-15 - NEG Architectural Systems Limited ceased 2024-10-01
75-100% shares, 75-100% voting, significant influence · notified 2016-04-06
Officers (9)
- Emily Rutherford Secretary · appointed 2026
- Ayrton Reece Meredith Thompson Director · appointed 2024
- Derrick Thompson Director · appointed 2018
- Bryan Alexander Meredith Thompson Director · appointed 2018
- Clifford Graham Francis Thompson Director · appointed 2018
Show 4 former officers
- Gary Alistair Foster Secretary · appointed 2014 · resigned 2023
- John Smithson Young Secretary · appointed 2013 · resigned 2014
- Gary Stephen Hall Director · appointed 2013 · resigned 2023
- John Smithson Young Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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