Natural Resource Services Holding Company LTD
Company 12084506 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.
3 directors on the board
- Kieran David Montgomery Director · appointed 2019
- Mark Christopher Ketcher Director · appointed 2019
- David Forder Director · appointed 2023
5.6y median 6.8y
average tenure
7y
longest tenure
Directors past 6 years
- Kieran David Montgomery Director · appointed 2019
- Mark Christopher Ketcher Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Kieran David Montgomery Director · appointed 2019
- Mark Christopher Ketcher Director · appointed 2019
- David Forder Director · appointed 2023
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 22Mining 18Manufacturing 6Professional services 6Retail and trade 6Utilities 6Dormant 3Business services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- N.R.S. Waste Management Services Limited 3 shared directors
- NRS Waste Care Limited 3 shared directors
- NRS Saredon Aggregates Limited 3 shared directors
- NRS Saredon Holdings LTD 3 shared directors
- Midland MIX Concrete Limited 3 shared directors
- NRS Woodcote Holdings LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 12084506 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/2019 |
| Address | NRS HOUSE SITE 7, MERIDEN PARK, CORNETS END LANE, MERIDEN, CV7 7LG |
| 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 (2) 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.
- Mark Christopher Ketcher
significant influence · notified 2019-07-04 - LAF Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-09
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NRS Waste Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-05 - NRS Kidderminster Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-07 - NRS Woodcote Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-07 - NRS Saredon Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-07 - Midland MIX Concrete Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-07 - OUT of Hours Concrete LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-07 - NRS Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-08 - NRS Business Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-07 - NRS Bancroft Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-08 - NRS Bancroft Aggregates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-08 - NRS Prees Heath Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-07 - NRS Environmental Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-16 - Titan Site Solutions Limited
75-100% shares · notified 2022-10-07 - NRS Group of Companies LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-01 - NRS Meriden Aggregates LTD ceased 2019-08-08
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-08
Officers (4)
- David Forder Director · appointed 2023
- Kieran David Montgomery Director · appointed 2019
- Lorraine June Shirley Secretary · appointed 2019
- Mark Christopher Ketcher Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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