Network
The large node is Nexgen UK 3 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Jonathan Charles Andrew 2020-2024 View profile
- Tom Redpath 2020-2022 View profile
- Gordon Peattie 2019-2025 View profile
- Mark William Little 2019-2025 View profile
- Stuart John Black 2019-2020 View profile
- Bridges Fund Management Limited 2017-2024 View profile
- Peter James Ticehurst 2017-2024 View profile
- Jonathan Andrew Simpson-Dent 2017-2018 View profile
- Andrew Shiel 2017-2018 View profile
- Paul James Giuffredi 2017-2019 View profile
- James Lewis Hurrell 2017-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/07/2017
Ownership
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.
- Nexgen GRP 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-11
Group
- Nexgen UK 3 Limited
is controlled by Nexgen GRP 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-11 · source: Companies House PSC register - Nexgen GRP 2 Limited
is controlled by Nexgen Holdings 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-10 · source: Companies House PSC register - Nexgen Holdings 1 Limited
is controlled by Bidvest Noonan (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-02 · source: Companies House PSC register - Bidvest Noonan (UK) Limited
is controlled by Crane Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Crane Midco Limited
is controlled by Noonan Topco Limited
Evidence
active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Noonan Topco Limited
is controlled by Bidvest Services Group (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-04 · source: Companies House PSC register
Ultimately controlled by Bidvest Services Group (UK) Limited.
138 other companies in this group
- Trade Hygiene Limited
- 05330728
- 01690072
- Albany Facilities Limited
- Epsilon Test Services Limited
- 05514977
- Rentacrate Limited
- Cordant Projects Limited
- Bidvest Noonan (UK) Limited
- Connect Water Systems (UK) Limited
- 04385922
- PHS Treadsmart Limited
- 04992372
- S & K Confidential Destruction Limited
- NI072802
- Security Shredding Solutions Limited
- PHS Bidco Limited
- Jpen Medical Limited
- Bidvest Services (UK) Limited
- Noonan Topco Limited
- Urban Planters Limited
- Connect Water Systems (Scotland) LTD.
- SC164656
- PHS Investments Limited
- 03056730
- Southern Hygiene Services (UK) Limited
- Crane Midco Limited
- Warner Howard (UK) Limited
- Thirstpoint Limited
- Reisswolf Scotland Limited
- 03297434
- 03618257
- SC282077
- PHS Wastekit Limited
- Teacrate Rentals Limited
- Warner Howard Services Limited
- Dartry Laundry LTD
- 06311768
- 04598991
- PHS Wastetech Limited
- Direct Water South West Limited
- 04153019
- Direct365Online Limited
- KEY Hygiene Limited
- Future Cleaning Services Limited
- 00836195
- PHS Watercompany UK Limited
- Capital Capture Limited
- 07322474
- Teacrate Limited
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.
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.
2 directors on the board
- Kathy Mcdermott Director · appointed 2024
- Declan Doyle Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Kathy Mcdermott Director · appointed 2024
- Declan Doyle Director · appointed 2024
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
- 10860690
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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