Company · Braintree
F. H. Nash Holdings Limited
Activities of production holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Simon Louis VennerDirector · since 2026
- Adrienne Gay VennerDirector · since 2026
- George Picton KnowlesDirector · since 2026
- Christelle MelamudDirector · since 2026
- Paul VennerDirector · since 2026
- Selene Claire KnowlesDirector · since 2026
- Elizabeth Anne BulbrookDirector · since 2026
- Rominta Meriel KnowlesDirector · since 2026
- Jolyon Paul VennerDirector · since 2025
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of production holding companies
- Incorporated
- 21/08/2025
- Registered office
- Braintree
Ownership
Owned by (5) 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.
- Rominta Knowles
25-50% shares, 25-50% voting · notified 2026-02-28 - Bayard Burder Knowles
25-50% shares, 25-50% voting · notified 2026-02-28 - Jolyon Paul Venner ceased 2026-01-20
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-21 - Adrienne Gay Venner ceased 2026-03-31
25-50% shares, 25-50% voting, appoints directors · notified 2026-01-20 - George Picton Knowles ceased 2026-02-28
25-50% shares, 25-50% voting, appoints directors · notified 2026-01-20
Group
- F. H. Nash Holdings Limited
is controlled by Rominta Knowles
Evidence
active 25-50% shares, 25-50% voting · notified 2026-02-28 · source: Companies House PSC register
Ultimately controlled by Rominta Knowles.
1 other company 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.
9 directors on the board
- Simon Louis Venner Director · appointed 2026
- Adrienne Gay Venner Director · appointed 2026
- George Picton Knowles Director · appointed 2026
- Jolyon Paul Venner Director · appointed 2025
- Christelle Melamud Director · appointed 2026
- Paul Venner Director · appointed 2026
- Selene Claire Knowles Director · appointed 2026
- Elizabeth Anne Bulbrook Director · appointed 2026
- Rominta Meriel Knowles Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Selene Claire Knowles Director · appointed 2026
Portfolio (8)
- Simon Louis Venner Director · appointed 2026
- Adrienne Gay Venner Director · appointed 2026
- George Picton Knowles Director · appointed 2026
- Jolyon Paul Venner Director · appointed 2025
- Christelle Melamud Director · appointed 2026
- Paul Venner Director · appointed 2026
- Elizabeth Anne Bulbrook Director · appointed 2026
- Rominta Meriel Knowles Director · appointed 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16665886
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 21/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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