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Who leads it
Previous officers 14
- Peter Struan Hodson 2011–2022 View profile
- Clive James Austin 2011–2012 View profile
- Colin Davis Kidd 2000–2004 View profile
- Andrew Paul Bamford 2000–2001 View profile
- Iain Alasdair Watt 2000–2002 View profile
- Norman Murray Yarrow 1996–2010 View profile
- Steven Richard Harrison 1996–1998 View profile
- Christopher David Mellor 1996–2018 View profile
- Robert Henry Dickinson 2000 View profile
- Timothy Roland Levett 2020 View profile
- Thomas Nathaniel Hone 2011 View profile
- Edward Michael Patrick Denny 2008 View profile
- Alastair Macbeth Conn 2018 View profile
- James Kirk Bryce 2018–2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/12/1987
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Martin Ian Green ceased 2024-03-13
25-50% voting · notified 2023-09-01 - NVM Private Equity LLP
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-30 - NVM Group LTD ceased 2020-11-30
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- NVM PE Limited
is controlled by Martin Ian Green
Evidence
ceased 25-50% voting · notified 2023-09-01, ceased 2024-03-13 · source: Companies House PSC register
Ultimately controlled by Martin Ian Green.
74 other companies in this group
- NVM GP LLP
- Trust Systems EBT Trustee Limited
- MRO Plus Solutions Group LTD
- Project Jorvik Midco Limited
- Wonder Topco Limited
- NV3 CP Limited
- Northern Venture Managers Limited
- Easby Group Midco Limited
- Noted Aromas LTD
- 02264754
- Buoyant Upholstery Limited
- Zinc Group Bidco Limited
- AJ WAY Holdings Limited
- NVM III GP LLP
- Project Jorvik Bidco Limited
- Vegetarian Express Topco Limited
- Project Jorvik Topco Limited
- NVM III FP LP
- Easby Group Topco Limited
- 07515641
- 06510191
- Yorktest Laboratories Limited
- Entertainment Magpie Group Limited
- Delta-Impact Limited
- Mozo Media Limited
- Easby Group Holdings Limited
- NV2 CP Limited
- 11565910
- The Salocin Group LTD
- Vegetarian Express Limited
- Chemigraphic (Bidco) Limited
- Zinc Group Topco Limited
- NA SPV Limited
- Vegetarian Express Bidco Limited
- AJ WAY Limited
- Fresh Approach (UK) Limited
- Northern VCT Managers Limited
- Yorktest Group Limited
- VEL Group Bidco Limited
- The Salocin Group International LTD
- NV3 FP LP
- 11307838
- AJ WAY Group Holdings Limited
- Entertainment Magpie Holdings Limited
- NVM Nominees Limited
- The Salocin Group Holdings LTD
- 06537920
- NA Americas Limited
- NVM III FP GP LLP
- Wonder Bidco Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
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.
3 directors on the board
- Mauro Andrea Biagioni Director · appointed 2011
- James Vaughan Arrowsmith Director · appointed 2007
- Martin Ian Green Director · appointed 2005
Directors past 6 years
- Mauro Andrea Biagioni Director · appointed 2011
- James Vaughan Arrowsmith Director · appointed 2007
- Martin Ian Green Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Mauro Andrea Biagioni Director · appointed 2011
- James Vaughan Arrowsmith Director · appointed 2007
- Martin Ian Green Director · appointed 2005
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02201762
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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