NES UK Holdings Limited
Company 09909958 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Elizabeth Abigail Baggett Director · appointed 2024
- Austin Baggett Director · appointed 2016
Directors past 6 years
- Austin Baggett Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Elizabeth Abigail Baggett Director · appointed 2024
Portfolio (1)
- Austin Baggett Director · appointed 2016
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Sava Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09909958 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/2015 |
| Address | 4 MILL SQUARE FEATHERSTONE ROAD, WOLVERTON MILL, MILTON KEYNES, MK12 5ZD |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (3) 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.
- Austin Baggett
25-50% shares, 25-50% voting, appoints directors · notified 2016-08-11 - Elizabeth Abigail Baggett
25-50% shares, 25-50% voting, appoints directors · notified 2024-05-02 - Andrew Stephen Flook ceased 2024-03-05
25-50% shares, 25-50% voting, appoints directors · notified 2016-08-11
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Optima Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sava Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01 - 05365413
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-31 - Sava Technology Limited ceased 2025-02-03
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-30 - Sava Analytics Limited ceased 2025-02-03
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-10
Officers (5)
- Elizabeth Abigail Baggett Director · appointed 2024
- Austin Baggett Director · appointed 2016
Show 3 former officers
- Peter John Lawton Wilkinson Secretary · appointed 2016 · resigned 2024
- Andrew Stephen Flook Director · appointed 2016 · resigned 2024
- Ian Leslie Zant-Boer Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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