Nexus Nine Limited
Company 10731020 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.
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.
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
- Operational Solutions LTD 3 shared directors
- OSL Group Limited 3 shared directors
- Rinicom Intelligent Solutions Limited 3 shared directors
- R.S. Capp Limited 2 shared directors
Connected through a shared director
- Gurkha Homes LTD 1 shared director
- Hannick Properties LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10731020 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/2017 |
| Address | SUNNYSIDE FARM READING ROAD, PADWORTH COMMON, READING, RG7 4QN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- 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
Officers (10)
- Per Thiesen Director · appointed 2025
- Simon John Trist Director · appointed 2024
- Mark Railton Legh-Smith Director · appointed 2023
Show 7 former officers
- Michael James Davidson Director · appointed 2021 · resigned 2024
- Lee David Carl Mansell Director · appointed 2020 · resigned 2021
- Alun Stuart Middlemiss Director · appointed 2020 · resigned 2021
- Paul Kieron Kennard Director · appointed 2020 · resigned 2022
- Antony John Lamb Director · appointed 2017 · resigned 2019
- Mark Lupton Director · appointed 2017 · resigned 2020
- Grant James Malcolm Powell Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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