The Governance RegisterEdition 2026 · Compiled 12th July 2026

Nadder Investments Limited

Company 10429592 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
7y median 7y
average tenure
9.7y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Professional services 19Agriculture 1Arts and leisure 1Education 1Health and social care 1Other services 1Retail and trade 1

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number10429592
StatusActive
TypePrivate Limited Company
Incorporated14/10/2016
AddressTHE ESTATE OFFICE WILTON ESTATE, WILTON, SALISBURY, SP2 0BJ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (6)

  • Bse Nominee One Limited
    ownership of shares 75-100% voting rights 75-100%
  • Bse Nominee Two Limited
    ownership of shares 75-100% voting rights 75-100%
  • Mr Marc Nicholas Jonas British
    ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
  • Rt Hon William Alexander Sidney Herbert British
    ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
  • Mr Bartholomew Guy Peerless British
    ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
  • Barford Trust ceased
    ownership of shares 75-100% as trust

Officers (7)

  • Rolfe, Christopher William Secretary · appointed 2024
  • Peerless, Bartholomew Guy Director · appointed 2022
  • Herbert, William Alexander Sidney, Rt Hon Director · appointed 2016
  • Tyne, William John Former Director · appointed 2016 · resigned 2024
  • Murray Threipland, Stuart Wyndham Former Director · appointed 2016 · resigned 2023
  • Wyld, Charles John Calcraft Former Director · appointed 2016 · resigned 2022
  • Groves, Mark Adrian Philip Former Secretary · appointed 2016 · resigned 2024

Directors and officers on the Companies House record, current and former.

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