NRG Victory Holdings Limited
Company 02115918 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SLI Holdings Limited 3 shared directors
- BA (GI) Limited 2 shared directors
- NRG Victory Reinsurance Limited 2 shared directors
- Tenecom Limited 2 shared directors
- Resolute Management Limited 2 shared directors
- Transfercom Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02115918 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/1987 |
| Address | 4TH FLOOR, THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Berkshire Hathaway Inc.
voting rights 75-100%
Officers (19)
- Colleen Martin Secretary · appointed 2009
- Stephen Andrew Michael Director · appointed 2009
- Andrew Wilson Director · appointed 2009
- Vijay Anantray Mavani Director · appointed 2008
Show 15 former officers
- Thomas Allen Bolt Director · appointed 2008 · resigned 2009
- Stephen John Britt Secretary · appointed 2008 · resigned 2009
- Paul Mitchelson Director · appointed 2006 · resigned 2008
- Alan John Boyce Director · appointed 2002 · resigned 2008
- Laurence Royden Maxfield Director · appointed 1993 · resigned 2008
- Michael John Dunn Director · appointed 1992 · resigned 2002
- Hannah, Leslie, Professor Director · resigned 1993
- Pieter Zandhuis Director · resigned 1992
- Tollemache, Timothy John Edward, the Lord Director · resigned 1993
- John Stratton Butcher Director · resigned 1992
- Willem Klaas Dikland Director · resigned 2008
- Jan Willem Beumer Director · resigned 1993
- Davis, William Allan, Sir Director · resigned 1993
- Ronald Robert Bennie Director · resigned 1993
- Anthony Arthur Best Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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