Neptune Holdco Limited
Company 08480249 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Neptune Retail Limited 4 shared directors
- NSD LTD 4 shared directors
- Neptune (Europe) LTD 3 shared directors
- Provenist LTD 3 shared directors
- John Lewis Partnership PLC 1 shared director
- 22 ST. Charles Square Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08480249 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/04/2013 |
| Address | NEPTUNE FRANKLAND ROAD, BLAGROVE, SWINDON, SN5 8YG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mr John Giles Redman British
ownership of shares 25-50% - Mr John Edwin Sims-Hilditch British
ownership of shares 25-50% - Mr John Edwin Sims-Hilditch ceased 2020 British
ownership of shares 25-50% voting rights 25-50% - Mr John Giles Redman ceased 2020 British
ownership of shares 25-50% voting rights 25-50% - Bremhill Investments Ltd ceased 2023
ownership of shares 25-50% voting rights 25-50% - Lilac Dorade Ltd ceased 2023
ownership of shares 25-50% voting rights 25-50%
Officers (6)
- Mike Clark Director · appointed 2024
- Will Coulten Director · appointed 2024
- William James Kernan Director · appointed 2023
- John Edwin Sims-Hilditch Director · appointed 2013
- Giles Redman Director · appointed 2013
Show 1 former officer
- Catherine Aalish Yorke-Long Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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