Nepc Holdco LTD
Company 12056791 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.
3 directors on the board
- Peter John Harries Director · appointed 2026
- Timothy William John Turnbull Director · appointed 2026
- Benjamin Patrick Gordon Tubbs Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Peter John Harries Director · appointed 2026
- Timothy William John Turnbull Director · appointed 2026
- Benjamin Patrick Gordon Tubbs Director · appointed 2024
Left in the last 12 months
- Edward James Daniel Crockett Director · appointed 2023 · 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
- Orchard Tower Holdco Limited 2 shared directors
- Orchard Tower Limited 2 shared directors
- Orchard Tower South Limited 2 shared directors
- Orchard Tower North Limited 2 shared directors
- Orchard Tower North Opco Limited 2 shared directors
- Orchard Tower South Opco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12056791 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/2019 |
| Address | 5TH FLOOR, 42 BERNERS STREET, LONDON, W1T 3ND |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Europa Capital Partners LLP
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 5 Moat Street Propco Limited ceased 2023-12-22
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-18
Officers (11)
- Peter John Harries Director · appointed 2026
- Timothy William John Turnbull Director · appointed 2026
- Benjamin Patrick Gordon Tubbs Director · appointed 2024
Show 8 former officers
- Uthayakumar, Ravindran, Mr. Director · appointed 2023 · resigned 2024
- Edward James Daniel Crockett Director · appointed 2023 · resigned 2026
- Michael David Daniell Director · appointed 2023 · resigned 2023
- Robert David Craig Sim Director · appointed 2023 · resigned 2023
- Lynn Smith Director · appointed 2022 · resigned 2023
- James Read Pennington Director · appointed 2022 · resigned 2023
- Hugo Marcus Vernon Black Director · appointed 2019 · resigned 2022
- Alex Druttman Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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