GT Neps (Holdings) Limited
Company 09304197 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.
- GT Neps Limited 3 shared directors
- Psbp Midlands Limited 2 shared directors
- Psbp Midlands (Holdings 2) Limited 2 shared directors
- Hyelm 1 shared director
- Catalyst Healthcare (Romford) Financing PLC. 1 shared director
- Catalyst Healthcare (Romford) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09304197 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/2014 |
| Address | BLAKE HOUSE 3 FRAYSWATER PLACE, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- John Laing Investments Holding Limited
ownership of shares 75-100% voting rights 75-100% - Infrastructure Investments Holdings Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% - Galliford Try Investments Neps Limited ceased 2018
ownership of shares 25-50% voting rights 25-50%
Officers (13)
- Iris Ivkovic Director · appointed 2024
- Rachel Louise Nodder Director · appointed 2022
- Jayesh Gajendra Doshi Director · appointed 2016
Show 10 former officers
- Kirsty O'Brien Director · appointed 2025 · resigned 2026
- Madeleine Diann Spring Director · appointed 2024 · resigned 2024
- Angeliki Maria Exakoustidou Director · appointed 2023 · resigned 2024
- Natalia Poupard Director · appointed 2021 · resigned 2024
- William James Tebbutt Director · appointed 2016 · resigned 2018
- Maurice Charles Bourne Director · appointed 2015 · resigned 2016
- Joanna Lisette Fox Director · appointed 2015 · resigned 2022
- Elena Giorgiana Wegener Director · appointed 2015 · resigned 2021
- Philip Jonathan Harris Director · appointed 2014 · resigned 2018
- Brian Love Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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