NMR Properties Limited
Company 05494191 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- The Ultimate Travel Company Limited 1 shared director
- Ultimate Travel Holdings Limited 1 shared director
- Bridge and Wickers World of Travel Limited 1 shared director
- Seyexclusive Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05494191 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/2005 |
| Address | 10 LONDON MEWS, LONDON, W2 1HY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Nicholas Robin Van Gruisen British
ownership of shares 75-100% - Mr Martin Claude Thompson ceased 2016 British
ownership of shares 25-50% - Mr Rowan John Kinneir Paterson ceased 2016 British
ownership of shares 25-50% - Mr Charles Hamar Delevingne ceased 2016 British
ownership of shares 25-50%
Officers (5)
- Nicholas Robin Van Gruisen Director · appointed 2005
- Rowan John Kinneir Paterson Secretary · appointed 2005
Show 3 former officers
- Martin Claude Thompson Director · appointed 2005 · resigned 2018
- Edward Joseph Ryan Director · appointed 2005 · resigned 2010
- Charles Hamar Delevingne Director · appointed 2005 · resigned 2018
Directors and officers on the Companies House record, current and former.
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