Neptune 789 Limited
Company 11751303 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.
6 directors on the board
- Mark John Clegg Director · appointed 2019
- Daniel James Owen Director · appointed 2021
- Michael John Kinsella Director · appointed 2026
- Peter Barkley Director · appointed 2021
- Christopher Toole Director · appointed 2023
- Tim Peter Graham Whittard Director · appointed 2019
Directors past 6 years
- Mark John Clegg Director · appointed 2019
- Tim Peter Graham Whittard Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Mark John Clegg Director · appointed 2019
- Daniel James Owen Director · appointed 2021
- Michael John Kinsella Director · appointed 2026
- Peter Barkley Director · appointed 2021
- Christopher Toole Director · appointed 2023
- Tim Peter Graham Whittard Director · appointed 2019
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.
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
- Neptune 456 Limited 6 shared directors
- Aptus Utilities Limited 4 shared directors
- Aptus Group Limited 3 shared directors
- Aptus Limited 3 shared directors
- Neptune 123 Limited 3 shared directors
- Westbridge (Dragon) Nominees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11751303 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/2019 |
| Address | APTUS HOUSE BARRS FOLD ROAD, WESTHOUGHTON, BOLTON, BL5 3XP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Neptune 456 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aptus Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-05
Officers (14)
- Michael John Kinsella Director · appointed 2026
- Christopher Toole Director · appointed 2023
- Peter Barkley Director · appointed 2021
- Daniel James Owen Director · appointed 2021
- Mark John Clegg Director · appointed 2019
- Tim Peter Graham Whittard Director · appointed 2019
Show 8 former officers
- Chris Smith Director · appointed 2023 · resigned 2023
- Simon Clive Jones Director · appointed 2023 · resigned 2023
- Ian David Winn Director · appointed 2021 · resigned 2023
- Natasha Leanne Marie Clarke Director · appointed 2019 · resigned 2025
- Niall Gargan Director · appointed 2019 · resigned 2021
- Guy Davies Director · appointed 2019 · resigned 2021
- Martin Thomas Donnachie Director · appointed 2019 · resigned 2025
- Lisa Joanne Kerford Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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