Company
NEX Optimisation Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 13
- William Frederick Knottenbelt 2019–2022 View profile
- Richard Joseph Bodnum 2019–2025 View profile
- Kathleen Marie Cronin 2019–2022 View profile
- Kenneth Michael Pigaga 2017–2019 View profile
- David Charles Ireland 2016–2019 View profile
- Jennifer Katherine Knott 2015–2017 View profile
- Christina Angela Finan 2015–2016 View profile
- David Stephen Gregg 2014–2015 View profile
- Stephen Gerard Caplen 2014–2015 View profile
- Margaret Austin Wright 2021–2023 View profile
- Jenelle Marie Chalmers 2021–2023 View profile
- Veronica Holly Ridley 2020–2021 View profile
- Deborah Abrehart 2014–2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/06/2014
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.
- NEX Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- NEX Optimisation Limited
is controlled by NEX Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - NEX Group Holdings Limited
is controlled by NEX International Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - NEX International Limited
is controlled by CME London Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-28 · source: Companies House PSC register - CME London Limited
is controlled by Norose Company Secretarial Services Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-26, ceased 2018-03-26 · source: Companies House PSC register - Norose Company Secretarial Services Limited
is controlled by Norton Rose Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Norton Rose Limited
is controlled by Norton Rose Fulbright LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Norton Rose Fulbright LLP.
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Showing the first 50.
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 for researchers
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
- Adrienne Hilary Seaman Director · appointed 2019
- Derek Warren Director · appointed 2024
Directors past 6 years
- Adrienne Hilary Seaman Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Adrienne Hilary Seaman Director · appointed 2019
- Derek Warren Director · appointed 2024
Left in the last 12 months
- Richard Joseph Bodnum Director · appointed 2019 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09080495
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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