NVF Tech LTD
Company 03135528 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.
2 directors on the board
- Svilen Ivanov Karaivanov Director · appointed 2017
- Paul Terence Manicle Director · appointed 2017
9y median 9y
average tenure
9y
longest tenure
Directors past 6 years
- Svilen Ivanov Karaivanov Director · appointed 2017
- Paul Terence Manicle Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Svilen Ivanov Karaivanov Director · appointed 2017
- Paul Terence Manicle Director · appointed 2017
0
also govern a charity
1
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.
Professional services 5Business services 4
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
- Redux Management Limited 2 shared directors
- NVF SUB Limited 2 shared directors
- Global Infrastructure UK Limited 2 shared directors
Connected through a shared director
- Google Engineering UK Holdings Limited 1 shared director
- Google Health UK Limited 1 shared director
- Deepmind Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03135528 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/1995 |
| Address | 280 BISHOPSGATE, LONDON, EC2M 4AG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering
Ownership - persons with significant control (1)
- Alphabet, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NVF SUB Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Redux Laboratories LLP
75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-08-31 - Redux Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-31
Officers (30)
- Svilen Ivanov Karaivanov Director · appointed 2017
- Paul Terence Manicle Director · appointed 2017
Show 28 former officers
- Taylor Wessing Services Limited Corporate-secretary · appointed 2017 · resigned 2026
- Simon Tobelem Director · appointed 2017 · resigned 2017
- James Edwin Lewis Director · appointed 2016 · resigned 2017
- Nedko Georgiev Ivanov Director · appointed 2016 · resigned 2017
- Ewan Peter Stradling Director · appointed 2013 · resigned 2017
- Nimrata Boora Director · appointed 2013 · resigned 2017
- Caroline Anne O'Brien Director · appointed 2013 · resigned 2013
- Edward Simpson Secretary · appointed 2012 · resigned 2013
- David James Anderson Calderwood Director · appointed 2012 · resigned 2014
- Harris, Neil, Dr Director · appointed 2007 · resigned 2010
- Katherine Victoria Barnes Secretary · appointed 2007 · resigned 2012
- Graham Christopher Ryan Director · appointed 2005 · resigned 2007
- Vivien Elizabeth Irish Director · appointed 2001 · resigned 2004
- David Charles Pearson Director · appointed 2000 · resigned 2005
- Nicholas Charles Heckford Director · appointed 1998 · resigned 2007
- Henry Firouz Azima Director · appointed 1997 · resigned 2007
- Jon Stuart Vizor Director · appointed 1997 · resigned 2004
- Norman Joseph Crocker Director · appointed 1996 · resigned 2000
- Anthony Julian Stevens Director · appointed 1996 · resigned 2002
- Ernest Schneider Director · appointed 1996 · resigned 2010
- Peter Young Thoms Secretary · appointed 1996 · resigned 2010
- Kenneth Nelson Smith Secretary · appointed 1996 · resigned 1996
- Farad Azima Director · appointed 1996 · resigned 2000
- John Kyle Berry Director · appointed 1996 · resigned 1996
- Lauren Jayne Ash Director · appointed 1996 · resigned 1996
- Thomas Peter Langmaid Ford Secretary · appointed 1996 · resigned 1996
- Norose Limited Corporate-nominee-director · appointed 1995 · resigned 1996
- Norton Rose Limited Corporate-nominee-secretary · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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