Nephos Solutions Limited
Company 09414740 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Citi Medical Limited 2 shared directors
- Prime Rehabilitation Limited 2 shared directors
- Nationwide Tanning Supplies LTD 1 shared director
- Synap Learning Limited 1 shared director
- Panda Capital Partners Limited 1 shared director
- Icloud Softech Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09414740 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/2015 |
| Address | SUITE 2E NORTH LANE HOUSE, HEADINGLEY, LEEDS, WEST YORKSHIRE, LS6 3HG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Juan Antonio Santana Medina Spanish
ownership of shares 25-50% voting rights 25-50% - Panda Capital Partners Limited
ownership of shares 50-75% as firm voting rights 50-75% as firm
Officers (3)
- Juan Antonio Santana Medina Director · appointed 2015
- Peter William Laithwaite Director · appointed 2015
- Pearce, David Adam Schofield, Dr. Director · appointed 2015
Directors and officers on the Companies House record, current and former.
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