Niococktails UK LTD

Company 12099514 Active

Connected board network

The connection graph needs a free account.

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.

2 directors on the board

Ryan Kyle Thorne Director · appointed 2025
Thomas Matthew Oakley Parrott Director · appointed 2025

1.1y median 1.1y

average tenure

1.1y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Ryan Kyle Thorne Director · appointed 2025
Thomas Matthew Oakley Parrott Director · appointed 2025

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.

Professional services 5Finance 4Manufacturing 2Tech and media 2Retail and trade 1

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.

Connected through a shared director

YYX Investments LTD 1 shared director
Stonebridge Private Office LTD 1 shared director
Fresher Ventures LTD 1 shared director
Diffuse IT Limited 1 shared director
21K Hair ONE Limited 1 shared director
YYX Global Limited 1 shared director

Deterministic, from public records.

Company details

Number	12099514
Status	Active
Type	Private Limited Company
Incorporated	12/07/2019
Address	DONALD REID GROUP LIMITED 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

46170 - Agents involved in the sale of food, beverages and tobacco46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

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.

Luca Quagliano ceased 2023-12-01
25-50% shares · notified 2019-07-12
TGF Group LTD
50-75% shares, 50-75% voting, appoints directors · notified 2023-12-01

Officers (8)

Ryan Kyle Thorne Director · appointed 2025
Thomas Matthew Oakley Parrott Director · appointed 2025
Merlin Nominees Limited Corporate-secretary · appointed 2020

Show 5 former officers

Richard David Mark Chapple Director · appointed 2023 · resigned 2025
Sarah Louise Jasper Baker Director · appointed 2023 · resigned 2025
Richard Neil Sager Director · appointed 2019 · resigned 2024
Luca Quagliano Director · appointed 2019 · resigned 2023
Forgate Secretaries Limited Corporate-secretary · appointed 2019 · resigned 2020

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

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