NVM PE Limited
Company 02201762 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
18.3y median 18.7y
average tenure
21.4y
longest tenure
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
0
also govern a charity
0
left in the last 12 months
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.
Finance 32Retail and trade 10Tech and media 3Property 2Business services 1Manufacturing 1
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- NVM Nominees Limited 3 shared directors
- NV1 CP Limited 3 shared directors
- NV2 CP Limited 3 shared directors
- NVM Member 1 Limited 3 shared directors
- NVM Member 2 Limited 3 shared directors
- NVM Private Equity LLP 3 shared directors
Deterministic, from public records.
Company details
| Number | 02201762 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/1987 |
| Address | C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMANS WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ingleby (1895) Limited ceased 2023-12-15
significant influence · notified 2016-04-06 - Intuitive Holding Limited ceased 2025-03-31
significant influence · notified 2016-04-06
Officers (18)
- Simon David John Secretary · appointed 2024
- Mauro Andrea Biagioni Director · appointed 2011
- James Vaughan Arrowsmith Director · appointed 2007
- Martin Ian Green Director · appointed 2005
Show 14 former officers
- James Kirk Bryce Secretary · appointed 2018 · resigned 2024
- Peter Struan Hodson Director · appointed 2011 · resigned 2022
- Clive James Austin Director · appointed 2011 · resigned 2012
- Colin Davis Kidd Director · appointed 2000 · resigned 2004
- Andrew Paul Bamford Director · appointed 2000 · resigned 2001
- Iain Alasdair Watt Director · appointed 2000 · resigned 2002
- Norman Murray Yarrow Director · appointed 1996 · resigned 2010
- Steven Richard Harrison Director · appointed 1996 · resigned 1998
- Christopher David Mellor Director · appointed 1996 · resigned 2018
- Robert Henry Dickinson Director · resigned 2000
- Timothy Roland Levett Director · resigned 2020
- Thomas Nathaniel Hone Director · resigned 2011
- Edward Michael Patrick Denny Director · resigned 2008
- Alastair Macbeth Conn Director · resigned 2018
Directors and officers on the Companies House record, current and former.
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