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Company

Nviron Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 11

  1. Andrew Carty 2024-2025 Director View profile
  2. Gary Byrne 2007-2022 Director View profile
  3. Roger Seaton 2007-2007 Director View profile
  4. Joseph Peter Liptrot 2002-2005 Director View profile
  5. John Edward Cotton 1998-2003 Director View profile
  6. Terence Michael Guy 1998-2017 Director View profile
  7. John Michael Critchley 2003 Director View profile
  8. John Philip Neve 1996 Director View profile
  9. John Michael Pope 1997 Director View profile
  10. Terence Paul Mccarthy 2003-2017 Secretary View profile
  11. Alan Marsden 2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts · £380,630 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Browserstack Enterprise Licences Buyer: UK Health Security Agency £61,081 2026-05-20 CPV 72222300 Source: Contracts Finder

    Browserstack Enterprise Licences for 2026/2027

  • GB-Liverpool: Device Security Software Buyer: Plus Dane Housing Limited £215,000 2026-04-30 CPV 48730000 Source: Contracts Finder

    Direct award via NHS SBS Digital Workplace Solutions 2, Framework Agreement Reference: SBS10510

  • CA15354 - ICT Network, Storage and Service Solutions Framework Agreement Buyer: Crescent Purchasing Consortium Limited £60,000 2025-08-18 CPV 30200000 Source: Contracts Finder

    The CPC is seeking to establish a multi-provider framework agreement on behalf of CPC members for ICT Network, Storage and Service Solutions. The Agreement will be split into 4 lots: Lot 1 - On Premise Solutions (Specialist Lot), Lot 2 - Cl…

  • Annual License for Omnissa Horizon Buyer: The City of Liverpool College £44,549 Date not published Source: Find a Tender

    Omnissa Horizon 8 Enterprise Term with VVF for VDI Edition: 10 Concurrent. User Pack for 1 year term license; includes Production Support/Subscription Direct award through NHS framework - SBS10510. Digital Workplace Solutions 2 The supplier…

About

Incorporated
12/09/1988

Ownership

Owned by (2) 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.

  • Robert Stuart Rae ceased 2017-07-03
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Nviron Group LTD
    75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm) · notified 2017-07-03

Group

  1. Nviron Limited is controlled by Robert Stuart Rae
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-07-03 · source: Companies House PSC register

Ultimately controlled by Robert Stuart Rae.

1 other company in this group

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.

Financials

Net assets
£1,258,305
Total assets
£1,303,298
Cash
£1,851,811
Employees
0.44
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£851,354

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-09-30Not reported£1,258,305
2025-09-30Not reported£1,258,305

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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.

4 directors on the board

10.5y median 9y
average tenure
13.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 4Property 4Tech and media 4Education 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02294787
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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