Nektan PLC
Company FC031407 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.
3 directors on the board
- James Henry Wilkinson Director · appointed 2014
- Sandeep Nadigadda Reddy Director · appointed 2014
- Gary Shaw Director · appointed 2013
Directors past 6 years
- James Henry Wilkinson Director · appointed 2014
- Sandeep Nadigadda Reddy Director · appointed 2014
- Gary Shaw Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Sandeep Nadigadda Reddy Director · appointed 2014
- Gary Shaw Director · appointed 2013
Portfolio (1)
- James Henry Wilkinson Director · appointed 2014
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Zegami Limited 1 shared director
- Osler Diagnostics Limited 1 shared director
- Inklings Group Community Interest Company 1 shared director
- OSF Manco Limited 1 shared director
- Lind Investment Management LLP 1 shared director
Deterministic, from public records.
Company details
| Number | FC031407 |
| Status | Active |
| Type | Other company type |
| Incorporated | 01/05/2013 |
| Address | BRANCH REGISTRATION, REFER TO PARENT REGISTRY |
| Accounts next due | - |
| Accounts last made up | - |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NMS (Nektan Marketing Services) Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (8)
- James Henry Wilkinson Director · appointed 2014
- Sandeep Nadigadda Reddy Director · appointed 2014
- Gary Shaw Director · appointed 2013
Show 5 former officers
- Leigh Nissim Director · appointed 2016 · resigned 2017
- David Neal Gosen Director · appointed 2015 · resigned 2016
- David Neil Sparks Director · appointed 2014 · resigned 2015
- Alan Turner Director · appointed 2014 · resigned 2017
- Steven Caetano Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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