Nightingales Investments Limited
Company 11319826 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
- Philip Andrew Barton Director · appointed 2019
- Charles Verden Bettinson Director · appointed 2021
5.6y median 5.6y
average tenure
6.6y
longest tenure
Directors past 6 years
- Philip Andrew Barton Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Philip Andrew Barton Director · appointed 2019
- Charles Verden Bettinson Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
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.
Finance 75Business services 2Health and social care 2Professional services 2Property 1
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
- Partners& Limited 2 shared directors
- Brooks,Braithwaite & CO.Limited 2 shared directors
- Beaumont, Lawrence & CO. Limited 2 shared directors
- Chase Side Insurance Brokers Limited 2 shared directors
- Hall Insurance Services Limited 2 shared directors
- Citytypes Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11319826 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/2018 |
| Address | MRIB HOUSE, 25 AMERSHAM HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6NU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Elaine Nicola Woodall ceased 2018-09-29
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-19 - Peter Leslie Finch ceased 2019-11-29
25-50% shares, 25-50% voting · notified 2018-09-29 - Partners& Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-29
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Partners& Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-29 - 07252216
75-100% shares, 75-100% voting · notified 2018-09-29 - F & N (Reading) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-11 - Mrib Limited ceased 2019-10-29
75-100% shares, 75-100% voting · notified 2018-09-29
Officers (9)
- Charles Verden Bettinson Director · appointed 2021
- Philip Andrew Barton Director · appointed 2019
Show 7 former officers
- Anne Rosemary Clark Director · appointed 2021 · resigned 2021
- Jonathan Glyn Vickers Director · appointed 2019 · resigned 2021
- Paul Richard William Finch Director · appointed 2018 · resigned 2022
- Peter Leslie Finch Director · appointed 2018 · resigned 2019
- Maureen Rose Finch Director · appointed 2018 · resigned 2019
- Edward James Robert Finch Director · appointed 2018 · resigned 2022
- Elaine Nicola Woodall Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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