Nevada Investment Holdings 5 Limited
Company 10737611 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
- David Christopher Ross Director · appointed 2017
- Diane Cougill Director · appointed 2019
Directors past 6 years
- David Christopher Ross Director · appointed 2017
- Diane Cougill Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- David Christopher Ross Director · appointed 2017
- Diane Cougill Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Waveney Insurance Brokers Limited 2 shared directors
- Bishop Skinner Insurance Brokers Limited 2 shared directors
- B.I.B. (Darlington) Limited 2 shared directors
- Towergate Financial (West) Limited 2 shared directors
- Morgan LAW Limited 2 shared directors
- Morgan LAW (Holdings) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10737611 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/2017 |
| Address | 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Ardonagh Finco UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-22
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nevada Investment Holdings 6 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-24
Officers (9)
- Diane Cougill Director · appointed 2019
- David Christopher Ross Director · appointed 2017
Show 7 former officers
- Dean Clarke Secretary · appointed 2018 · resigned 2022
- Geoffrey Costerton Gouriet Secretary · appointed 2018 · resigned 2018
- Antonios Erotocritou Director · appointed 2018 · resigned 2019
- Jacqueline Anne Gregory Secretary · appointed 2017 · resigned 2018
- Mark Stephen Mugge Director · appointed 2017 · resigned 2018
- Matthew William Raino Director · appointed 2017 · resigned 2017
- Cusaro, Aurelio, Mr. Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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