Nial Holdings Limited
Activities of head offices · Tyne & Wear
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 0 ceasedNial Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 109290244Site Uk Spv LimitedCorporate
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 109290286Nial Group LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 110344546Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 110344547People behind the business
Current appointments and the wider business interests of each person.
Appointments
11 current · 41 historicalRM
Rodrigo Marabini RuizCurrent director
Appointed 2026-06-25
Show 41 historical appointments
KK
Karen KilgourResigned director
Resigned 2024-12-04 · 1 yr · Councillor
DM
Dale MordeyResigned director
Resigned 2024-07-30 · 1 yr · Councillor
NK
Nicholas KempResigned director
Resigned 2022-09-29 · 2 yrs · Councillor
AP
Adam PetrieResigned director
Resigned 2022-01-27 · Company Director
GM
Graeme MasonResigned director
Resigned 2022-01-27 · 2 yrs · Director
GM
Graeme MillerResigned director
Resigned 2021-07-29 · 2 yrs · Company Director
TD
Tracey DixonResigned director
Resigned 2021-01-28 · 5 yrs · Councillor
GF
Graeme FergusonResigned director
Resigned 2020-11-26 · 4 yrs · Company Director
NF
Nicholas ForbesResigned director
Resigned 2017-11-23 · 4 yrs · Councillor
NJ
Nicholas JonesResigned secretary
Resigned 2015-06-15 · 2 yrs
HR
Hywel ReesResigned director
Resigned 2015-03-06 · 4 yrs · Solicitor
OF
Olivier FortinResigned director
Resigned 2013-02-05 · 1 yr · Investment Director
JS
John StentResigned director
Resigned 2012-11-16 · 9 yrs · Consultant
SG
Simon GeereResigned director
Resigned 2009-01-22 · 3 yrs · Director
SH
Simon HenigResigned director
Resigned 2008-06-25 · 12 yrs · Councillor
PW
Paul WatsonResigned director
Resigned 2008-06-25 · 9 yrs · Councillor
PM
Peter MoleResigned director
Resigned 2008-06-25 · 4 yrs · Councillor
AF
Andrew FisherResigned director
Resigned 2007-03-22 · 8 yrs · Accountant
AN
Albert NugentResigned director
Resigned 2007-02-27 · 1 yr · Leader Of Durham County Counci
DL
David LawsResigned director
Resigned 2007-01-24 · 9 yrs · Director
RC
Rasmus ChristiansenResigned director
Resigned 2006-10-12 · 6 yrs · Director
AF
Andrew FisherResigned secretary
Resigned 2006-07-03 · 8 yrs
RR
Rosemary RadcliffeResigned director
Resigned 2005-01-01 · 2 yrs · Economist
IM
Iain MalcolmResigned director
Resigned 2004-09-10 · 16 yrs · Councillor
LF
Resigned 2003-08-01 · 2 yrs · Accountant
RS
Robert SymondsResigned director
Resigned 2003-02-19 · 5 yrs · Councillor
ML
Michael LuddyResigned director
Resigned 2002-09-16 · 1 yr · Marketing Director
JP
John ParkinResigned director
Resigned 2002-06-05 · 4 yrs · Chief Executive
WB
William BrooksResigned director
Resigned 2002-02-19 · 6 yrs · County Councillor
JB
Resigned 2001-05-18 · 2 yrs · Company Director
CW
Charles WentResigned director
Resigned 2001-05-18 · Managing Director
GR
Grant RiddickResigned director
Resigned 2001-05-18 · 1 yr · Company Director
RS
Rita StringfellowResigned director
Resigned 2001-05-04 · 3 yrs · Councillor
NR
Norman RossResigned director
Resigned 2001-05-04 · 5 yrs · Councillor
NB
Niels BoserupResigned director
Resigned 2001-04-27 · 5 yrs · Company Director
KB
Kjeld BingerResigned director
Resigned 2001-04-27 · 5 yrs · Company Director
CorpHackwood Directors LimitedResigned director
Resigned 2001-03-22
Board profile
- People with appointments
- 11
- Directors assessed
- 10
- Median age
- 56
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active