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Companies/03229578

Nrt Building Services Group Limited

Electrical installation · Banstead

ActiveUnited KingdomIncorporated 1996Private 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 · 2 ceased
Rge Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-29 · No cessation recorded

Source record 222110322
Show 2 ceased records
PA
Mr Paul Antony AntinoIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-29

Source record 225050510
NH
Mr Neil Richard Hunt-TurnerIndividual
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-10-29

Source record 225763325

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
JP
Jonathan Malcolm Colin PedenCurrent director
Appointed 2026-01-06
+2 others
JS
James William ShepherdCurrent director
Appointed 2026-01-06
+10 others
RS
Ryan James SimmonsCurrent director
Appointed 2025-07-31 · 1 yr · Commercial Director
Show 19 historical appointments
AS
Adam SeymourResigned director
Resigned 2025-07-31 · General Counsel
AS
Adam Jon SmithResigned director
Resigned 2025-07-31 · 1 yr · Commercial Director
JM
John MoranResigned director
Resigned 2024-12-18 · Director
RF
Robert FaganResigned director
Resigned 2024-10-29 · Director
SB
Stephen BensonResigned director
Resigned 2024-10-29 · 1 yr · Director
VG
Victoria GoodridgeResigned secretary
Resigned 2022-07-01 · 2 yrs
JA
Jenny AntinoResigned director
Resigned 2018-03-01 · 6 yrs · Director
KH
Keeley Hunt TurnerResigned director
Resigned 2018-03-01 · 6 yrs · Director
KD
Kim DudleyResigned secretary
Resigned 2015-05-28 · 7 yrs
RS
Ryan SimmonsResigned director
Resigned 2010-12-20 · 13 yrs · Director
TR
Tracey RockeResigned secretary
Resigned 2001-05-25 · 14 yrs · Senior Bookkeeper
PT
Philip TurnerResigned directorResigned secretary
Resigned 2001-02-15 · Director
PA
Paul AntinoResigned director
Resigned 2000-05-16 · 25 yrs · Operations Director
NH
Neil Hunt TurnerResigned director
Resigned 1996-08-21 · 28 yrs · Electrical Engineer
DD
Daniel DwyerResigned directorResigned secretary
Resigned 1996-07-25
BD
Betty DoyleResigned director
Resigned 1996-07-25

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active