Nxts No.1 Limited
Activities of head offices · Birmingham
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedNational Express LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-07-23 · No cessation recorded
Source record 120298617Show 3 ceased records
The Kings Ferry LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-09-12 · Ceased 2025-07-23
Source record 117611316AC
Mr Andrew William CottonIndividual
Shares: over 25%, up to 50%
Notified 2016-07-01 · Ceased 2018-09-12
Source record 117129455CH
Mr Christopher James HowellIndividual
Shares: over 25%, up to 50%
Notified 2016-07-01 · Ceased 2018-09-12
Source record 117129456People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalGS
Gillian SaundersonCurrent secretary
Appointed 2026-02-01
Show 15 historical appointments
KG
Kevin GaleResigned director
Resigned 2025-01-31 · 1 yr · Company Director
AJ
Alexandra Naomi JensenResigned director
Resigned 2023-10-02 · 1 yr · Businesswoman
NM
Neil McewanResigned director
Resigned 2023-08-01 · Chartered Accountant
SC
Simon CallanderResigned director
Resigned 2023-08-01 · 2 yrs · Solicitor
CH
Christopher HardyResigned director
Resigned 2022-08-15 · 1 yr · Company Director
SC
Simon CallanderResigned secretary
Resigned 2022-06-13 · 3 yrs
AL
Anthony LawmanResigned director
Resigned 2021-03-18 · 1 yr · Accountant
JM
Jennifer MyramResigned secretary
Resigned 2020-01-23 · 2 yrs
JW
Julie WoollardResigned secretary
Resigned 2019-05-08
PB
Paul BarlowResigned director
Resigned 2019-05-08 · 1 yr · Accountant
MA
Michael ArnaoutiResigned secretary
Resigned 2018-09-12
TS
Thomas StablesResigned director
Resigned 2018-09-12 · 4 yrs · Company Director
JF
John FraserResigned director
Resigned 2018-09-12 · 6 yrs · Operations Director
CH
Christopher HowellResigned director
Resigned 2015-02-01 · 3 yrs · Company Director
AC
Andrew CottonResigned director
Resigned 2011-07-01 · 8 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active