NEF Holdings Limited

Company 11579094 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.

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.

directors on the board

3.2y median 0.9y

average tenure

7.8y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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.

Retail and trade 5Hospitality 2Property 2

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

NEW English Teas Limited 3 shared directors
Anglo Asiatic Limited 2 shared directors
NEW English Foods Limited 2 shared directors
The Accommodation Partnership Limited 1 shared director
The Asset Development Partnership Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11579094
Status	Active
Type	Private Limited Company
Incorporated	20/09/2018
Address	UNIT 8 BANNER PARK, WICKMANS DRIVE, COVENTRY, WEST MIDLANDS, CV4 9XA
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (5)

Anglo Asiatic Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Richard Paul O'Keefe ceased 2018 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Richard Paul O'Keefe ceased 2024 British
ownership of shares 50-75%
Foresight Nf Gp Limited ceased 2025
ownership of shares 25-50% voting rights 25-50%
Mr Nicholas John Houghton ceased 2024 British
voting rights 25-50%

Officers (7)

Shmuel Baruch Director · appointed 2025
Shalom Seidler Director · appointed 2025
Richard Paul O'Keefe Director · appointed 2018

Show 4 former officers

Hugh Thomas Francis Minnock Director · appointed 2022 · resigned 2025
Andrew David Meehan Director · appointed 2019 · resigned 2025
Nicholas John Houghton Director · appointed 2018 · resigned 2025
Amy-Louise Mary Crofton Director · appointed 2018 · resigned 2022

Directors and officers on the Companies House record, current and former.

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