Company · Redditch
Nestware Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Peter Royston Charles 2024-2024 View profile
- Peter James Harvey 2023-2024 View profile
- Parminder Singh Khaira 2023-2023 View profile
- Talal Dan Shakerchi 2020-2023 View profile
- Wilfred Thomas Walsh 2020-2022 View profile
- Patrick Stirling-Howe 2020-2023 View profile
- Zoe Rayner 2024-2025 View profile
- Anita Maria Jones 2023-2024 View profile
- Sai Hup Fong 2020-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 20/06/2020
- Registered office
- Redditch
Ownership
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.
- Meditor Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-20
Group
- Nestware Holdings Limited
is controlled by Meditor Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-20 · source: Companies House PSC register - Meditor Holdings Limited
is controlled by Meditor Capital Management Limited
Evidence
active significant influence · notified 2019-11-08 · source: Companies House PSC register - Meditor Capital Management Limited
is controlled by Talal Dan Shakerchi
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Talal Dan Shakerchi.
18 other companies in this group
- Flooring Products Limited
- Carpet & Flooring (Trading) Limited
- Sleepright UK Limited
- Carpetworld Limited
- Carpetright of London Limited
- CPR Realisations Limited
- Mays Holdings Limited
- Intelligent Energy Limited
- The Floor Room Limited
- Carpetworld Manchester Limited
- Tradechoice Distribution Limited
- Melford Commercial Properties LTD.
- Nestware Properties Limited
- Meditor Capital Management Limited
- Storey Carpets Limited
- Advanced Power Sources Limited
- 09998689
- Meditor Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
1 directors on the board
- Kevin Richard Barrett Director · appointed 2022
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12685918
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data