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Companies/10013770

Nex Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private 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 · 0 ceased
Cme London LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-05 · No cessation recorded

Source record 126015181

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
AS
Andrew John SikoraCurrent director
Appointed 2026-02-05
+7 others
DW
Derek WarrenCurrent director
Appointed 2024-10-03 · 2 yrs · Director
+10 others
DM
David MuddimanCurrent secretary
Appointed 2023-02-13 · 3 yrs
+13 others
SG
Sarah GiffenCurrent secretary
Appointed 2023-02-13 · 3 yrs
+13 others
AS
Adrienne SeamanCurrent director
Appointed 2019-10-09 · 7 yrs · Director
+42 others
Show 18 historical appointments
MW
Margaret WrightResigned secretary
Resigned 2021-07-08 · 1 yr
JC
Jenelle ChalmersResigned secretary
Resigned 2021-07-08 · 1 yr
VR
Veronica RidleyResigned secretary
Resigned 2020-01-14 · 1 yr
KC
Kathleen CroninResigned director
Resigned 2019-10-09 · 2 yrs · Snr Managing Director, Gen Counsel & Cor
RB
Richard BodnumResigned director
Resigned 2019-10-09 · 6 yrs · Director
WK
William KnottenbeltResigned director
Resigned 2019-09-30 · 3 yrs · Director
AA
Allan AldridgeResigned director
Resigned 2019-03-27 · Director
DW
David WilliamsonResigned director
Resigned 2019-01-24 · Director
KP
Kenneth PigagaResigned director
Resigned 2017-05-30 · 1 yr · Director
SW
Samantha WrenResigned director
Resigned 2017-05-30 · 1 yr · Director
AE
Annamaria EwingResigned director
Resigned 2017-05-15 · 1 yr · Director
JS
John SievwrightResigned director
Resigned 2016-12-15 · 1 yr · Director
IR
Ivan RitossaResigned director
Resigned 2016-12-15 · 1 yr · Director
RS
Robert Charles StandingResigned director
Resigned 2016-12-15 · 1 yr · Director
DA
Deborah AbrehartResigned secretary
Resigned 2016-02-18 · 3 yrs
CG
Charles GregsonResigned director
Resigned 2016-02-18 · 2 yrs · Director
MS
Michael SpencerResigned director
Resigned 2016-02-18 · 2 yrs · Director
SB
Stuart BridgesResigned director
Resigned 2016-02-18 · 1 yr · Director

Board profile

People with appointments
5
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active