Company
Niersite Properties Limited
Niersite Properties Limited is an active UK company (number SC084692), incorporated 1983, with 3 current directors including Luisa Crawford and Simon Rubolino. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/09/1983
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.
- Francesco Rubolino
50-75% shares, 50-75% voting · notified 2016-04-06 - Moira Margaret Ann Rubolino
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Niersite Properties Limited
is controlled by Francesco Rubolino
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Francesco Rubolino.
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.
3 directors on the board
- Moira Margaret Ann Rubolino Director · appointed 2012
- Simon Rubolino Director · appointed 2019
- Luisa Crawford Director · appointed 2019
Directors past 6 years
- Moira Margaret Ann Rubolino Director · appointed 2012
- Simon Rubolino Director · appointed 2019
- Luisa Crawford Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Moira Margaret Ann Rubolino Director · appointed 2012
- Simon Rubolino Director · appointed 2019
Portfolio (1)
- Luisa Crawford Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC084692
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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