Company · Reading
Nexus Nine Limited
Photographic activities not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Michael James Davidson 2021-2024 View profile
- Lee David Carl Mansell 2020-2021 View profile
- Alun Stuart Middlemiss 2020-2021 View profile
- Paul Kieron Kennard 2020-2022 View profile
- Antony John Lamb 2017-2019 View profile
- Mark Lupton 2017-2020 View profile
- Grant James Malcolm Powell 2017-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Photographic activities not elsewhere classified; Other professional, scientific and technical activities n.e.c.
- Incorporated
- 19/04/2017
- Registered office
- Reading
- Previous names
- Nexus Imaging Limited (until 06/11/2018)
Ownership
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.
- Mark Lupton ceased 2023-09-15
50-75% shares, 50-75% voting · notified 2017-04-19 - confirmed: also a director of this company - Grant James Malcolm Powell ceased 2020-03-23
25-50% shares, 25-50% voting · notified 2017-04-19 - Operational Solutions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-15
Group
- Nexus Nine Limited
is controlled by Mark Lupton
Evidence
ceased 50-75% shares, 50-75% voting · notified 2017-04-19, ceased 2023-09-15 · source: Companies House PSC register
Ultimately controlled by Mark Lupton.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
1 grant · £60,728 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £60,728
Most recent
- Department for Science, Innovation and Technology
Board analysis
Board 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.
3 directors on the board
- Simon John Trist Director · appointed 2024
- Per Thiesen Director · appointed 2025
- Mark Railton Legh-Smith Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Simon John Trist Director · appointed 2024
- Per Thiesen Director · appointed 2025
- Mark Railton Legh-Smith Director · appointed 2023
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10731020
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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