Company
Nexus Point Management Company Number 2 Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Duncan Alan Scott 2021-2024 View profile
- Raymond, JR., Neil St John 2019-2021 View profile
- Yoichi Erikawa 2016-2019 View profile
- Mathew Paul Nottingham 2016-2018 View profile
- David John Ward 2016-2018 View profile
- Nicholas William Davies 2009-2018 View profile
- Robert John Evans 2009-2016 View profile
- Adrian Giles Silber 2002-2009 View profile
- Stephen David James Pedrick-Moyle 2002-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/06/2002
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.
- Stephen Schwarzman
25-50% shares, 25-50% voting · notified 2022-07-06 - Wilson Bowden Developments Limited ceased 2018-04-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - UK Koyu Corporation LTD ceased 2019-03-26
25-50% shares, 25-50% voting · notified 2018-04-24
Group
- Nexus Point Management Company Number 2 Limited
is controlled by Stephen Schwarzman
Evidence
active 25-50% shares, 25-50% voting · notified 2022-07-06 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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Showing the first 50.
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
- £1,000
- Total assets
- £1,000
- Cash
- £2,531
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1,000 |
| 2025-12-31 | Not reported | £1,000 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
2 directors on the board
- Steven Bradley Underwood Director · appointed 2025
- Stuart Haydon Director · appointed 2016
Directors past 6 years
- Stuart Haydon Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Steven Bradley Underwood Director · appointed 2025
- Stuart Haydon Director · appointed 2016
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04460069
- 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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