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NEXBRIDGE COMMUNICATIONS LIMITED
Company number 07179973 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
NEXBRIDGE COMMUNICATIONS 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 NEXBRIDGE COMMUNICATIONS 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
- 07179973
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 March 2010
- Registered office
- Manchester
- Country of origin
- United Kingdom
- Business
- Other telecommunications activities
- Latest accounts type
- Small
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
NEXBRIDGE COMMUNICATIONS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 April 2022) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through MANAGED IT SERVICES GROUP LTD.
- At the top of the chart: ROBERT KEITH, JAMES KEAY and MARK ALLEN.
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 · 2 layers
Who owns NEXBRIDGE COMMUNICATIONS LIMITED
NEXBRIDGE COMMUNICATIONS 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 (16)
Layer 1
Shareholders of NEXBRIDGE COMMUNICATIONS LIMITED · statement of 2 April 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MANAGED IT SERVICES GROUP LTD Company 13042725 | — | 1,355 | ORDINARY |
Layer 2
Shareholders of MANAGED IT SERVICES GROUP LTD · statement of 24 November 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ROBERT KEITH | 40.19% | 1,805,094 | A ORDINARY / PREFERENCE |
| JAMES KEAY | 14.87% | 671,365 | A ORDINARY / B1 ORDINARY |
| Masked · in the company report | — | — | — |
| MARK ALLEN | 6.07% | 274,000 | A ORDINARY / B1 ORDINARY / B3 ORDINARY |
| RUSSELL COOK | 4.75% | 214,547 | A ORDINARY |
| PHIL SMITH | 4.41% | 199,000 | A ORDINARY / B1 ORDINARY / B3 ORDINARY |
| NIGEL TOMLINSON | 3.88% | 175,000 | A ORDINARY |
| JASON BAMFORD | 3.78% | 170,898 | A ORDINARY |
| BARRY KIDDELL | 3.64% | 164,183 | A ORDINARY |
| MICHAEL PLANT | 3.33% | 150,372 | A ORDINARY |
| MAX WARD | 2.85% | 128,888 | A ORDINARY |
| MARK ALLEN (IN HIS CAPACITY AS TRUSTEE OF THE MARK ALLEN 2021 SETTLEMENT) | 2.77% | 125,000 | A ORDINARY |
| ADRIAN THIRKILL | 2.1% | 95,000 | A ORDINARY / B2 ORDINARY |
| CRAIG MCLAUCHLAN | 0.55% | 25,000 | B3 ORDINARY |
| TONY MERRYWEATHER | 0.11% | 5,000 | B3 ORDINARY |
People with significant control · 1 current
Who controls NEXBRIDGE COMMUNICATIONS LIMITED
NEXBRIDGE COMMUNICATIONS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Managed It Services Group Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 19 August 2021 | Company · Private Company Limited By Shares · England And Wales · number 13042725 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kieron James | Shares: more than 25% but not more than 50% | 6 April 2016 | 19 August 2021 |
| Ms Elisa Noguera | Shares: more than 25% but not more than 50% | 6 April 2016 | 19 August 2021 |
Officers · 2 current
Who runs NEXBRIDGE COMMUNICATIONS LIMITED
NEXBRIDGE COMMUNICATIONS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 7 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ALLEN, Mark David | Director | 19 August 2021 | British | United Kingdom |
| SMITH, Phil Julian | Director | 19 August 2021 | British | United Kingdom |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMES, Kieron Mark | Secretary | 5 March 2010 | 4 January 2022 |
| CALLAGHAN, Gerard Dominic | Director | 5 March 2010 | 4 January 2022 |
| IMRIE, Nicholas Alan | Director | 5 March 2010 | 5 October 2011 |
| JAMES, Kieron Mark | Director | 5 March 2010 | 4 January 2022 |
| KING, Martyn Lewis | Director | 5 March 2010 | 4 January 2022 |
| NOGUERA, Elisa | Director | 11 January 2013 | 4 January 2022 |
| SHARMAN, Simon Andrew | Director | 10 October 2014 | 4 January 2022 |
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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