NBS Cosec Limited
Company 11752522 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.
9 directors on the board
- Yvonne Jane Fisher Director · appointed 2022
- Sarah Chapman Director · appointed 2025
- Jason Leslie Wright Director · appointed 2020
- Nicholas James Preece Director · appointed 2024
- Joanne Lucy Shuffleton Director · appointed 2025
- Sarah Price Director · appointed 2022
- Jennifer Maclean Director · appointed 2025
- Thelma Freeman Director · appointed 2022
- John Mcginley Director · appointed 2025
First-time vs portfolio directors
First-time (5)
- Sarah Chapman Director · appointed 2025
- Nicholas James Preece Director · appointed 2024
- Sarah Price Director · appointed 2022
- Jennifer Maclean Director · appointed 2025
- John Mcginley Director · appointed 2025
Portfolio (4)
- Yvonne Jane Fisher Director · appointed 2022
- Jason Leslie Wright Director · appointed 2020
- Joanne Lucy Shuffleton Director · appointed 2025
- Thelma Freeman Director · appointed 2022
Left in the last 12 months
- Graeme Duncan Director · appointed 2025 · resigned 2025
- Rehana Patel Director · appointed 2025 · resigned 2026
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
- Nationwide Home Loans Limited 3 shared directors
- NOK1 Limited 3 shared directors
- Yorkshire Bank Limited 2 shared directors
- Confederation Mortgage Services Limited 2 shared directors
- CYB Investments Limited 2 shared directors
- Virgin Money Giving Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11752522 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/2019 |
| Address | NATIONWIDE HOUSE, PIPERS WAY, SWINDON, WILTSHIRE, SN38 1NW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Nationwide Building Society
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Officers (18)
- Sarah Chapman Director · appointed 2025
- Jennifer Maclean Director · appointed 2025
- John Mcginley Director · appointed 2025
- Joanne Lucy Shuffleton Director · appointed 2025
- Nicholas James Preece Director · appointed 2024
- Yvonne Jane Fisher Director · appointed 2022
- Sarah Price Director · appointed 2022
- Thelma Freeman Director · appointed 2022
- Jason Leslie Wright Director · appointed 2020
Show 9 former officers
- Graeme Duncan Director · appointed 2025 · resigned 2025
- Rehana Patel Director · appointed 2025 · resigned 2026
- Laura Kate Sansum Director · appointed 2023 · resigned 2025
- Ann Claire Blundell Director · appointed 2022 · resigned 2023
- Olubunmi Likinyo Director · appointed 2022 · resigned 2023
- Charlotte Ruth Emily Maybury Director · appointed 2022 · resigned 2024
- Priyanka Ramsingh Director · appointed 2022 · resigned 2023
- Richard Prowles Director · appointed 2019 · resigned 2025
- Mark Richard Chapman Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
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