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Companies/05313009

Nep UK Limited

Private Limited Company · Bracknell

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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-29 · No cessation recorded

Source record 131149449

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
ET
Edward TischlerCurrent director
Appointed 2026-07-02
+2 others
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 2024-08-19 · 2 yrs · Company Director
+6 others
DL
David LeadbetterCurrent secretary
Appointed 2018-03-28 · 8 yrs
+2 others
Show 18 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
DD
Duncan Davidson SmithResigned director
Resigned 2022-04-01 · Company Director
SM
Simon MortResigned director
Resigned 2018-03-28 · 5 yrs · Finance Director
SM
Simon MoorheadResigned director
Resigned 2018-03-28 · 8 yrs · Company Director
KR
Kevin RabbittResigned director
Resigned 2013-01-01 · 5 yrs · Ceo, Nep LLC
SJ
Stephen JenkinsResigned director
Resigned 2009-06-30 · 15 yrs · Managing Director, Nep UK
GD
Gerald DelonResigned directorResigned secretary
Resigned 2008-05-23 · 13 yrs · Chief Financial Officer, Nep LLC
LB
Louis BorrelliResigned director
Resigned 2007-02-16 · 1 yr · Ceo
BH
Bart HuchelResigned directorResigned secretary
Resigned 2007-02-16 · 1 yr · Cfo
MA
Martin AndersonResigned director
Resigned 2005-02-01 · 4 yrs · Managing Director
Resigned 2004-12-14
JR
Jacqueline ResesResigned directorResigned secretary
Resigned 2004-12-14 · 2 yrs · Private Equity Investor
KM
Kevin MaroniResigned director
Resigned 2004-12-14 · 2 yrs · Investment Manager

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active