Nerf Action Xperience Holdings LTD
Company 13888026 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.
1 directors on the board
- Christopher Hayes Director · appointed 2022
Left in the last 12 months
- Michael Heath Director · appointed 2022 · resigned 2026
- James Smith Director · appointed 2022 · resigned 2025
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.
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
- C.L.M. Services Limited 1 shared director
- PBH Design Limited 1 shared director
- Rocafella Leisure Holdings Limited 1 shared director
- Futures Holdings LTD 1 shared director
- Nerfax Retail UK LTD 1 shared director
- Warrington ONE LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13888026 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/2022 |
| Address | PARKINS ACCOUNTANTS LTD MOOR PARK HOUSE, BAWTRY RD, WICKERSLEY, ROTHERHAM, S66 2BL |
| Accounts next due | 27/02/2026 |
| Accounts last made up | 27/02/2024 |
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.
- Rocafella Leisure Holdings Limited
50-75% shares, 50-75% voting · notified 2022-02-02
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12821685
75-100% shares · notified 2022-09-27 - Nerfax Retail UK LTD
75-100% shares · notified 2023-05-20
Officers (6)
- Christopher Hayes Director · appointed 2022
Show 5 former officers
- Claire Louise Barley Director · appointed 2024 · resigned 2025
- Michael Heath Director · appointed 2022 · resigned 2026
- Mathew Proulx Director · appointed 2022 · resigned 2022
- James Smith Director · appointed 2022 · resigned 2025
- Mathew Hall Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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