NGH Holdings Limited
Company 10654232 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Christoph Maetzig Director · appointed 2025
- Ben Wileman Director · appointed 2025
0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Christoph Maetzig Director · appointed 2025
- Ben Wileman Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Matthew Horwath Director · appointed 2022 · resigned 2025
- Roland Carlos Kemper Director · appointed 2024 · 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.
Finance 6Manufacturing 6Professional services 6Retail and trade 4Business services 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 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.
Related organisations
- 3D Laser Mapping Limited 2 shared directors
- Geoslam International Limited 2 shared directors
- Faro Technologies UK Limited 2 shared directors
- GN Investments Limited 2 shared directors
- Geoslam Limited 2 shared directors
- GNI Technology Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10654232 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/2017 |
| Address | 2 NEW STAR ROAD, LEICESTER, LE4 9JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (2) 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.
- Graham Canning Hunter ceased 2022-09-01
25-50% shares, 25-50% voting · notified 2017-03-06 - Nicole Christine Hunter ceased 2022-09-01
25-50% shares, 25-50% voting · notified 2017-03-26
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Geoslam Limited
25-50% shares, 25-50% voting · notified 2018-07-23 - Geoslam International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-23 - 3D Laser Mapping Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-23 - GNI Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-23
Officers (13)
- Lynn Carino Secretary · appointed 2026
- Christoph Maetzig Director · appointed 2025
- Ben Wileman Director · appointed 2025
Show 10 former officers
- Roland Carlos Kemper Director · appointed 2024 · resigned 2025
- Matthew Horwath Director · appointed 2022 · resigned 2025
- Allen Muhich Director · appointed 2022 · resigned 2024
- Williams, David Frederick, Dr Director · appointed 2019 · resigned 2020
- Shelley Copsey Director · appointed 2019 · resigned 2020
- Nicole Hunter Secretary · appointed 2018 · resigned 2022
- Rajiv Gerard Cabraal Director · appointed 2018 · resigned 2019
- Ian James Beswetherick Director · appointed 2018 · resigned 2022
- Nicole Christine Hunter Director · appointed 2017 · resigned 2018
- Graham Canning Hunter Director · appointed 2017 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record