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NESSCOINVSAT LIMITED
Company number 03673679 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
NESSCOINVSAT LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on NESSCOINVSAT LIMITED
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
- 03673679
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 November 1998
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other telecommunications activities; Other business support service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
NESSCOINVSAT LIMITED's ownership
- Its latest confirmation statement with a shareholder list (25 February 2025) lists 1 shareholder: 1 other shareholder, such as a person.
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.
Shareholders · 1 layer
Who owns NESSCOINVSAT LIMITED
NESSCOINVSAT LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of NESSCOINVSAT LIMITED · statement of 25 February 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NESSCO HOLDINGS LLC | — | 3,128 | ORDINARY |
People with significant control · 0 current
Who controls NESSCOINVSAT LIMITED
NESSCOINVSAT LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 3 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 (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rignet Uk Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 9 December 2016 | 18 December 2024 |
| Rignet Scotland Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 8 December 2016 | 9 December 2016 |
| Nessco Group Holdings Limited | Shares: 75% or more, as a member of a firm | 6 April 2016 | 8 December 2016 |
Officers · 3 current
Who runs NESSCOINVSAT LIMITED
NESSCOINVSAT LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 53 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BREELAND, Ronald Shawn | Director | 18 December 2024 | American | United States |
| SIGFUSSON, Steven | Director | 18 December 2024 | American | United States |
| VEITCH, Geoffrey Mennie | Director | 1 May 2025 | British | United Kingdom |
Former officers (53)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORROCKS, Alison Claire | Secretary | 17 March 1999 | 2 September 2005 |
| ROWE, Nicholas Leonard | Secretary | 19 November 1998 | 17 March 1999 |
| SINCLAIR, Martin Fraser | Secretary | 2 September 2005 | 2 June 2008 |
| BROUGHTON SECRETARIES LIMITED | Corporate secretary | 11 April 2022 | 31 October 2022 |
| D W COMPANY SERVICES LIMITED | Corporate secretary | 5 July 2012 | 10 May 2022 |
| PAULL & WILLIAMSONS | Corporate secretary | 2 June 2008 | 6 April 2009 |
| PAULL & WILLIAMSONS LLP | Corporate secretary | 6 April 2009 | 5 July 2012 |
| AHLSTROM, Lee Michael, Mr. | Director | 3 December 2019 | 5 November 2021 |
| BALL, Robert Randall, Mr. | Director | 19 May 2020 | 5 November 2021 |
| BISSET, Cheryl Monrea, Ms. | Director | 27 May 2020 | 25 June 2020 |
| BLAIR, Robert James | Director | 5 November 2021 | 18 December 2024 |
| BUSKIE, Robert Alexander | Director | 14 January 2000 | 31 January 2001 |
| BUTLER, Michael John | Director | 8 May 2000 | 11 December 2002 |
| CLARKE, Egbert, Mr. | Director | 23 May 2018 | 5 November 2021 |
| COPE, John Mark | Director | 1 December 2017 | 14 May 2020 |
| DAVIDSON, Austin Rioch | Director | 2 September 2005 | 31 May 2010 |
| DAVIDSON, Scott | Director | 29 October 2014 | 31 May 2015 |
| DUFFY, Shawn Lynn | Director | 5 November 2021 | 18 December 2024 |
| EASTMAN, Brad, Mr. | Director | 3 December 2019 | 5 November 2021 |
| EDWARDS, Danielle, Mrs. | Director | 23 May 2018 | 14 May 2020 |
| FOLGE, Oyvind | Director | 15 June 2016 | 5 November 2021 |
| FORBES, Robert Gordon | Director | 2 June 2008 | 5 July 2012 |
| GARDINER, Jock Alistair | Director | 2 June 2008 | 5 July 2012 |
| GUTIERREZ, Gerry | Director | 29 October 2014 | 31 May 2016 |
| HILBERT, Jay, Mr. | Director | 23 May 2018 | 21 January 2020 |
Show all 53 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWARD, Christopher Frank | Director | 20 February 2001 | 11 December 2002 |
| IMRAY, David | Director | 31 May 2015 | 3 February 2017 |
| JIMMERSON, Martin Leon | Director | 5 July 2012 | 29 October 2014 |
| JOHNSON, Robert Charles | Director | 14 January 2000 | 2 September 2005 |
| KHADEM, Ramin, Dr | Director | 14 January 2000 | 30 July 2004 |
| MAGALLANES, Raul, Mr. | Director | 3 December 2019 | 5 November 2021 |
| MCDOUGAL, Patrick Joseph | Director | 25 August 2004 | 30 December 2004 |
| MCPHERSON, John | Director | 5 January 2009 | 14 June 2013 |
| MEDLOCK, Charles Richard Kenneth | Director | 27 September 2004 | 2 September 2005 |
| MORRISON, Suzanne Stewart, Ms. | Director | 20 May 2020 | 5 November 2021 |
| NOVELLI, George Albert | Director | 14 January 2000 | 28 April 2000 |
| O'SHAUGHNESSY, Terence Michael, Mr. | Director | 30 June 2020 | 5 November 2021 |
| OLIVIER, Errol James | Director | 21 January 2020 | 5 November 2021 |
| PALMER, Nicholas Mark | Director | 19 November 1998 | 14 January 2000 |
| PEREZ, Jairo | Director | 3 February 2017 | 1 December 2017 |
| PICKETT, Steven, Mr. | Director | 23 May 2018 | 5 November 2021 |
| PINTO, Ruy Jose Carvalho | Director | 16 December 2002 | 30 December 2004 |
| SALMON, Michael Anthony | Director | 12 July 2001 | 2 September 2005 |
| SCHNEIDER, Charles Emile | Director | 3 February 2017 | 23 May 2018 |
| SHAFFER, Hugh | Director | 19 November 1998 | 14 January 2000 |
| SINCLAIR, Martin Fraser | Director | 2 September 2005 | 2 June 2008 |
| SLAUGHTER, Mark Burton | Director | 5 July 2012 | 29 October 2014 |
| SMITH, Thomas Davie | Director | 2 September 2005 | 5 July 2012 |
| STEWART, Keith | Director | 29 October 2014 | 3 February 2017 |
| STOREY, Michael Gerald | Director | 11 December 2002 | 5 March 2004 |
| SUKAWATY, Andrew John | Director | 5 March 2004 | 2 September 2005 |
| TRAUPMAN, Edward Paul | Director | 1 December 2017 | 5 November 2021 |
| WATSON, Sarah | Director | 29 October 2014 | 3 September 2015 |
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.
Live lookup
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