NEG Group Holdings LTD
Company 14396068 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.
5 directors on the board
- Gary Stephen Hall Director · appointed 2022
- Gary Alistair Foster Director · appointed 2022
- Bryan Alexander Meredith Thompson Director · appointed 2022
- Ayrton Reece Meredith Thompson Director · appointed 2022
- Clifford Graham Francis Thompson Director · appointed 2022
3.8y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (5)
- Gary Stephen Hall Director · appointed 2022
- Gary Alistair Foster Director · appointed 2022
- Bryan Alexander Meredith Thompson Director · appointed 2022
- Ayrton Reece Meredith Thompson Director · appointed 2022
- Clifford Graham Francis Thompson Director · appointed 2022
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.
Professional services 7Construction 3Dormant 2Business services 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.
Related organisations
- NEG Architectural Systems Limited 3 shared directors
- NEG Holdings Limited 3 shared directors
- Dane Group Holdings Limited 2 shared directors
- Hamsterley Limited 2 shared directors
- North Eastern Glass Limited 2 shared directors
Connected through a shared director
- Dane Architectural Systems Holdings EOT Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14396068 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/2022 |
| Address | UNIT 1 STEPHENSON INDUSTRIAL ESTATE, STEPHENSON ROAD, WASHINGTON, NE37 3HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (4) 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.
- Bryan Alexander Meredith Thompson
75-100% shares (trust), 75-100% voting (trust) · notified 2023-07-06 - Clifford Graham Francis Thompson
75-100% shares (trust), 75-100% voting (trust) · notified 2023-07-06 - Ayrton Reece Meredith Thompson
75-100% shares (trust), 75-100% voting (trust) · notified 2025-03-13 - Clifford Graham Francis Thompson ceased 2023-07-06
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-04
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NEG Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-07 - North Eastern Glass Limited ceased 2026-04-15
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-11 - NEG Architectural Systems Limited ceased 2026-04-15
75-100% shares, 75-100% voting · notified 2024-10-01
Officers (6)
- Emily Rutherford Secretary · appointed 2026
- Gary Stephen Hall Director · appointed 2022
- Gary Alistair Foster Director · appointed 2022
- Bryan Alexander Meredith Thompson Director · appointed 2022
- Ayrton Reece Meredith Thompson Director · appointed 2022
- Clifford Graham Francis Thompson Director · appointed 2022
Directors and officers on the Companies House record, current and former.
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