NMP Holdings LTD
Company 10964644 Active
Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Repairmatter Limited 4 shared directors
- Canterbury Integrated Healthcare Limited 1 shared director
- Singledge Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10964644 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/2017 |
| Address | GLOBE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Dr Ross Ian Lindsay British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Dr Senthil Balasubramaniam Indian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Horton-Szar, Daniel Alfred James, Dr Director · appointed 2018
- Walkington, Robert Paul Emmanuel, Dr Director · appointed 2018
- Mcivor, Jacqueline Eleanor Matilda, Dr Director · appointed 2018
- Balasubramaniam, Senthil, Dr Director · appointed 2017
- Lindsay, Ross Ian, Dr Director · appointed 2017
Show 5 former officers
- Johnson, Andrew Simon, Dr Director · appointed 2018 · resigned 2020
- Charley, Andrew Roger, Dr Director · appointed 2018 · resigned 2022
- Foord, Alice Louise, Dr Director · appointed 2018 · resigned 2018
- Titterton, Daniel James, Dr Director · appointed 2018 · resigned 2021
- Peter Edward Biggs Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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