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Companies/10482903

Nep UK And Ireland Group Limited

Private Limited Company · Crawley

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
Nep Uk Film I LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-17 · No cessation recorded

Source record 117675823

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
SS
Appointed 2026-03-20
+7 others
LH
Lise HeidalCurrent director
Appointed 2024-09-23 · 2 yrs · Company Director
+6 others
PD
Patrik DejveCurrent director
Appointed 2024-09-19 · 2 yrs · Director
+6 others
BK
Bruce KingmaCurrent director
Appointed 2024-08-07 · 2 yrs · Chief Financial Officer
+9 others
DN
Dean NaccaratoCurrent director
Appointed 2022-04-25 · 4 yrs · Company Director
+9 others
DL
David LeadbetterCurrent secretary
Appointed 2018-07-04 · 8 yrs
+14 others
Show 8 historical appointments
MC
Martin ChurmResigned director
Resigned 2024-09-23 · 1 yr · Company Director
SM
Simon MortResigned director
Resigned 2018-07-04 · 5 yrs · Finance Director
SJ
Stephen JenkinsResigned director
Resigned 2018-07-04 · 6 yrs · Company Director
MW
Mark WilsonResigned director
Resigned 2018-02-26 · 6 yrs · Finance Director
DC
David CrumpResigned director
Resigned 2018-02-26 · 6 yrs · Managing Director
Resigned 2017-01-03 · 1 yr
KR
Kevin RabbittResigned director
Resigned 2016-11-17 · 1 yr · Ceo
GD
Gerald DelonResigned director
Resigned 2016-11-17 · 5 yrs · Cfo

Board profile

People with appointments
6
Directors assessed
5
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active