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Company · Altrincham

NES Halian Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is NES Halian Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Stuart Fry 2022-2026 Director View profile
  2. Ian James Munro 2022-2024 Director View profile
  3. T20 Ultimo Holdco Limited 2022-2026 Corporate-director 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
19/10/2022
Registered office
Altrincham
Previous names
T20 Ultimo Midco Limited (until 09/04/2026)

Ownership

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.

Group

  1. NES Halian Limited is controlled by NES Global Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 · source: Companies House PSC register
  2. NES Global Limited is controlled by NES UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-10-25 · source: Companies House PSC register
  3. NES UK Limited is controlled by NES Global Talent Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2021-02-17 · source: Companies House PSC register
  4. NES Global Talent Finco Limited is controlled by NES Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2021-02-16 · source: Companies House PSC register
  5. NES Holdings Limited is controlled by NES Global Talent Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-09-04 · source: Companies House PSC register
  6. NES Global Talent Holdings LTD is controlled by NES Fircroft Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2020-10-14 · source: Companies House PSC register
  7. NES Fircroft Limited is controlled by NES Fircroft Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2020-09-19 · source: Companies House PSC register
  8. NES Fircroft Midco Limited is controlled by NES Global Talent Holdco Limited
    Evidence
    active 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2020-08-25 · source: Companies House PSC register
  9. NES Global Talent Holdco Limited is controlled by NES Global Talent Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2017-01-16 · source: Companies House PSC register
  10. NES Global Talent Finance Limited is controlled by NES Global Talent Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-10-05 · source: Companies House PSC register

The ownership chain above NES Halian Limited is unusually long; showing the first 10 steps.

3 other companies in this group

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.

2 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

  • Stuart Fry Director · appointed 2022 · resigned 2026

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.

Business services 36Finance 17Mining 2Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
14430282
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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