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Neal Street Technologies Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Neal Street Technologies Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Nathan Gordon Kemp 2024-2024 Director View profile
  2. Emilie-Ann Pounds 2023-2024 Director View profile
  3. Robynne Mcmartin 2022-2023 Director View profile
  4. Grigoris Kouteris 2020-2023 Director View profile
  5. Ali Zaynalabidin Haeri Mazanderani 2020-2021 Director View profile
  6. Bevan John Ducasse 2020-2024 Director View profile
  7. David Gregg Yates 2019-2020 Director View profile
  8. James Alexander Hook 2017-2020 Director View profile
  9. Michael Daniel Rolph 2015-2024 Director View profile
  10. Phillip John Riese 2015-2021 Director View profile
  11. Ian James Graham 2013-2017 Director View profile
  12. Alain Falys 2013-2020 Director View profile
  13. Jonathan Edington 2013-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/05/2013

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. Neal Street Technologies Limited is controlled by Italian Coffee Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-30 · source: Companies House PSC register
  2. Italian Coffee Holdings LTD is controlled by Rome Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-21 · source: Companies House PSC register
  3. Rome Bidco Limited is controlled by Caffe Nero Group Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-15 · source: Companies House PSC register
  4. Caffe Nero Group Holdings LTD is controlled by Rome PIK Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-09-15 · source: Companies House PSC register
  5. Rome PIK Holdco Limited is controlled by The Nero Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-15 · source: Companies House PSC register

Ultimately controlled by The Nero Group LTD.

15 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.

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.

2 directors on the board

1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
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.

Hospitality 5Business services 4Professional services 4Finance 1Manufacturing 1Retail and trade 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.

Sources

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

Record details
Company number
08515940
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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