Nexgen Holdings 1 Limited
General cleaning of buildings · West Byfleet
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBidvest Noonan (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-07-02 · No cessation recorded
Source record 108659633Show 1 ceased record
Bridges Community Ventures Nominees Limited As Nominee For Bridges Sustainable Growth Fund Iv LpCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2017-07-10 · Ceased 2024-07-02
Source record 113097611People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
GS
Gary StevensResigned director
Resigned 2021-12-03 · Director
TR
Tom RedpathResigned director
Resigned 2020-03-11 · 2 yrs · Investor
JA
Jonathan AndrewResigned director
Resigned 2020-03-11 · 4 yrs · Chartered Accountant
GP
Gordon PeattieResigned director
Resigned 2019-12-11 · 5 yrs · Accountant
ML
Mark LittleResigned director
Resigned 2019-12-11 · 5 yrs · Ceo
SB
Stuart BlackResigned director
Resigned 2019-11-05 · Chairman
CorpBridges Fund Management LimitedResigned director
Resigned 2017-07-31 · 6 yrs
PT
Peter TicehurstResigned director
Resigned 2017-07-31 · 6 yrs · Director
AS
Andrew ShielResigned director
Resigned 2017-07-31 · 1 yr · Director
JS
Jonathan Simpson DentResigned director
Resigned 2017-07-31 · Director
PG
Paul GiuffrediResigned director
Resigned 2017-07-31 · 2 yrs · Director
JH
James HurrellResigned director
Resigned 2017-07-10 · 2 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active