Company · Nelson
Buoyant Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Glen James Ainsworth 2011-2013 View profile
- Hans Jansen 2011-2013 View profile
- Daniel Anthony Lamplugh Wade 2011-2013 View profile
- Natasha Kate Pesicka 2011-2013 View profile
- Jemima Elizabeth Wade 2011-2013 View profile
- Stephen Paul Gill 2005-2009 View profile
- James Goodfellow Russell 2003-2006 View profile
- Charles Colin Wade 2002-2013 View profile
- William Carrahar 2002-2007 View profile
- Stuart Bracewell 2003-2019 View profile
- John Anthony Higton 2002-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 03/10/2002
- Registered office
- Nelson
Ownership
Owned by (1) 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.
- Helium Sofa Group Limited
75-100% shares · notified 2016-04-06
Group
- Buoyant Holdings Limited
is controlled by Helium Sofa Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Helium Sofa Group Limited
is controlled by NVM Private Equity LLP
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register - NVM Private Equity LLP
is controlled by Martin Ian Green
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-09-01 · 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
- NVM PE 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
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
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
- Antony Robert Darley Director · appointed 2015
- Joel Simon Rosenblatt Director · appointed 2013
- Michael Aramayo Director · appointed 2011
- George Smith Director · appointed 2011
Directors past 6 years
- Antony Robert Darley Director · appointed 2015
- Joel Simon Rosenblatt Director · appointed 2013
- Michael Aramayo Director · appointed 2011
- George Smith Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Antony Robert Darley Director · appointed 2015
- Joel Simon Rosenblatt Director · appointed 2013
- Michael Aramayo Director · appointed 2011
- George Smith Director · appointed 2011
Also govern a charity
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
- 04552089
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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