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N.B.S.A. LIMITED
Company number 00307296 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
N.B.S.A. LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in N.B.S.A. LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00307296
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 November 1935
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Financial intermediation not elsewhere classified
- Latest accounts type
- Full
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
N.B.S.A. LIMITED's ownership
- N.B.S.A. LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 0 current
Who controls N.B.S.A. LIMITED
N.B.S.A. LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Om Group (Uk) Limited | Shares: 75% or more | 6 April 2016 | 15 October 2018 |
Holdings · 1 layer
What N.B.S.A. LIMITED holds
UK companies whose latest confirmation statement lists N.B.S.A. LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by N.B.S.A. LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| KUUNDA HOLDINGS LTD Company 13788293 | Active | 4.8% | 273,795 | PRE-SERIES A SHARES | 14 November 2025 |
| Masked · in the company report | — | — | — | — | — |
Officers · 5 current
Who runs N.B.S.A. LIMITED
N.B.S.A. LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 24 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| NICHOLLS, Simon James | Secretary | 24 March 2023 | — | — |
| COOMBS, Christopher Martin | Director | 10 July 2025 | British | England |
| CORBETT, Glen Duncan | Director | 8 October 2018 | British | England |
| HUDYMAC, Diana-Alina | Director | 16 March 2021 | Romanian | England |
| WEITZ, Craig Stewart | Director | 27 April 2023 | South African | England |
Former officers (24)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDELMAN, Pieter | Secretary | before 30 September 1991 | 21 September 1993 |
| HARRISON, John George | Secretary | 22 September 1993 | 23 October 2007 |
| SIDGWICK, David | Secretary | 23 October 2007 | 26 October 2022 |
| BATES, Robert John | Director | 18 December 2003 | 8 April 2005 |
| BYRNE, Michael Francis | Director | before 30 September 1991 | 4 February 1999 |
| COOKMAN, Gavin Michael | Director | 31 May 2005 | 28 February 2006 |
| EVANS, David John | Director | 16 May 2000 | 27 May 2005 |
| GELDENHUYS, Andre | Director | 16 October 2009 | 28 January 2011 |
| HART, Timothy James | Director | 14 March 2012 | 8 October 2018 |
| LAUBSCHER, Richard Charles Montague | Director | before 30 September 1991 | 18 July 2002 |
| LEEMING, Michael John | Director | before 30 September 1991 | 28 June 2002 |
| MATTHEWSON, Ernest Bradley | Director | 16 August 2006 | 17 June 2008 |
| ORTON, Stuart Victor | Director | 6 November 2008 | 1 June 2009 |
| POULTNEY, Denis | Director | 1 October 1993 | 20 December 2002 |
| RICKETTS, Andrew John | Director | 18 December 2003 | 8 June 2005 |
| ROEX, Frank Alan Le | Director | 4 February 1999 | 30 September 2004 |
| RUST, Terry | Director | 31 May 2005 | 14 November 2008 |
| RYDER, Kevin Charles | Director | 11 December 2009 | 30 September 2020 |
| SIDGWICK, David | Director | 16 October 2009 | 26 October 2022 |
| STEWART, Clive Donald | Director | 23 July 2007 | 29 June 2010 |
| SUTHERLAND, Douglas Mclean | Director | before 30 September 1991 | 1 October 1993 |
| VAN ZYL, Johannes Jacobus | Director | 16 October 2013 | 9 December 2015 |
| WEBBER, Gregory Leonard | Director | 31 May 2005 | 30 June 2007 |
| WESTON, Mark Ross | Director | 1 July 2005 | 24 July 2013 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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