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Companies/05075598

Nep Connect Limited

Television programming and broadcasting activities · Milton Keynes

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-09 · No cessation recorded

Source record 119591706
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-10-09

Source record 115577945

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 21 historical
DR
David Lloyd ReesCurrent director
Appointed 2026-07-02
SS
Appointed 2026-03-20
+7 others
DN
Dean NaccaratoCurrent director
Appointed 2024-09-10 · 2 yrs · Director
+9 others
LH
Lise HeidalCurrent director
Appointed 2024-09-10 · 2 yrs · Company Director
+6 others
CW
Christoper WrightCurrent director
Appointed 2018-10-09 · 8 yrs · Director
DL
David LeadbetterCurrent secretary
Appointed 2018-10-09 · 8 yrs
Show 21 historical appointments
AV
Arjan Van WesterlooResigned director
Resigned 2024-11-29 · 1 yr · Director
MC
Martin ChurmResigned director
Resigned 2024-09-10 · 1 yr · Company Director
MW
Michael WerteenResigned director
Resigned 2022-04-25 · 2 yrs · Company Director
SH
Samantha HarrisonResigned director
Resigned 2019-03-25 · 6 yrs · Finance Director
SM
Simon MortResigned director
Resigned 2018-10-09 · 5 yrs · Director
SJ
Stephen JenkinsResigned director
Resigned 2018-10-09 · 5 yrs · Director
RA
Richard AmesResigned director
Resigned 2017-07-01 · 1 yr · Ceo
NS
Nigel StocksResigned director
Resigned 2016-01-05 · 2 yrs · Accountant
DM
David MeynellResigned director
Resigned 2015-04-01 · 8 yrs · Managing Director
GS
Gary SmithResigned director
Resigned 2012-10-19 · 4 yrs · Director
CorpSis Cosec LimitedResigned secretary
Resigned 2012-04-25 · 6 yrs
KS
Kevin SmithResigned directorResigned secretary
Resigned 2008-03-28 · 1 yr · Secretary And Director
DH
David HoldgateResigned director
Resigned 2008-03-28 · 4 yrs · Chief Executive
MK
Mark KingstonResigned director
Resigned 2007-09-05 · 3 yrs · Company Director
DG
David GarroodResigned directorResigned secretary
Resigned 2004-03-23 · 3 yrs · Engineer
PH
Phil HarveyResigned director
Resigned 2004-03-23 · 3 yrs · Director
Resigned 2004-03-16
Resigned 2004-03-16

Board profile

People with appointments
6
Directors assessed
5
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active