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Company

Nexus Planning Limited

Nexus Planning Limited is an active UK company (number 08491440), incorporated 2013, with 7 current directors including James Havers and Anthony John Clements. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Nexus Planning Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Sapna Marwaha 2023-2024 Director View profile
  2. Shaun Peter Andrews 2020-2023 Director View profile
  3. Amanda Jane Balson 2017-2019 Director View profile
  4. Peter Thomas Tooher 2015-2026 Director View profile
  5. Peter Anthony Crossley 2013-2019 Director View profile
  6. John Rees Myers 2013-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

3 contracts · £38,517 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Invitation to Tender For New Local Plan Professional Consultancy Services Buyer: Maidstone Borough Council £31,061 2026-09-08 Source: Find a Tender

    Maidstone Borough Council (MBC) is looking to appoint suitably experienced and qualified consultants to carry out a number of professional specialist studies to support its New Local Plan (NLP). For context, the NLP is anticipated to cover …

  • Great Homer Street Market - Full Retail Impact Assessment Buyer: Liverpool City Council £7,456 2015-04-10 CPV 79311410 Source: Contracts Finder

    Liverpool City Council seeks quotes for the preparation of a retail impact study to accompany an application for detailed planning permission for an extended permanent indoor and outdoor market.

  • Retail Evidence Study Buyer: Ipswich Borough Council Value not published Date not published Source: Find a Tender

    Ipswich Borough Council are seeking to appoint a suitable, qualified and experienced consultant to undertake a Retail Needs Assessment.

About

Incorporated
16/04/2013

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.

Group

  1. Nexus Planning Limited is controlled by Broadway Malyan Holdings Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2023-04-28 · source: Companies House PSC register
  2. Broadway Malyan Holdings Limited is controlled by Broadway Malyan Employee Ownership Trustees Limited
    Evidence
    active 50-75% shares (trust), 50-75% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-11-30 · source: Companies House PSC register
  3. Broadway Malyan Employee Ownership Trustees Limited is controlled by Jorge Eduardo Ponce Dawson Petrocelli
    Evidence
    ceased 25-50% voting · notified 2016-09-02, ceased 2017-11-03 · source: Companies House PSC register

Ultimately controlled by Jorge Eduardo Ponce Dawson Petrocelli.

6 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.

Financials

Net assets
£681,355
Total assets
£24,073
Cash
£346,878
Employees
45
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

7 directors on the board

8.4y median 8.5y
average tenure
13.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
also govern a charity

Left in the last 12 months

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.

Professional services 10Finance 9Property 2Business services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08491440
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data