Company · Swindon
NSD LTD
Leasing of intellectual property and similar products, except copyright works
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Catherine Aalish Yorke-Long 2024-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Leasing of intellectual property and similar products, except copyright works
- Incorporated
- 06/03/2014
- Registered office
- Swindon
Ownership
Owned by (1) 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.
- Neptune Holdco Limited
75-100% shares · notified 2016-04-06
Group
- NSD LTD
is controlled by Neptune Holdco Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Neptune Holdco Limited
is controlled by John Giles Redman
Evidence
active 25-50% shares · notified 2023-01-01 · source: Companies House PSC register
Ultimately controlled by John Giles Redman.
23 other companies in this group
- Hungate House Cottages Limited
- Corston Properties Limited
- Bremhill Investments LTD
- Corston LTD
- 12481861
- Quailplace Limited
- OC364330
- 13699492
- 13276097
- Ksprop LTD
- Neptune Holdco Limited
- The Tramshed (Neptune) Limited
- Hungate Cottages Limited
- 77 - 83 South Street (Epsom) Management Company Limited
- Neptune (Europe) LTD
- White Pennant LTD
- Corston Group Limited
- Provenist LTD
- 10253893
- Pointerlane Limited
- Cadblane Limited
- Sendfall Limited
- 10373544
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
- £9,642,237
- Cash
- £39,505
- Employees
- 7
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
4 directors on the board
- Mike Clark Director · appointed 2024
- John Edwin Sims-Hilditch Director · appointed 2014
- Will Coulten Director · appointed 2024
- Giles Redman Director · appointed 2014
Directors past 6 years
- John Edwin Sims-Hilditch Director · appointed 2014
- Giles Redman Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Mike Clark Director · appointed 2024
- John Edwin Sims-Hilditch Director · appointed 2014
- Will Coulten Director · appointed 2024
- Giles Redman Director · appointed 2014
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08925796
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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