NRV Development (Plymouth) LTD
Company 05940933 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- NRV Development (Blackburn) LTD 4 shared directors
- NRV Blackburn Limited 4 shared directors
- Nazareth Catering Limited 4 shared directors
- NRV Management Plymouth Limited 4 shared directors
- NRV Management Glasgow Limited 4 shared directors
- Nazareth Care Charitable Trust 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05940933 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/2006 |
| Address | LARMENIER CENTRE, 162 EAST END ROAD, LONDON, N2 0RU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Nazareth Care Charitable Trust
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Margaret Mary Fidow Director · appointed 2025
- Douglas Philip Webb Director · appointed 2025
- Mccall, Bernadette, Sr Director · appointed 2025
- Donnelly, Celine Marie, Sister Director · appointed 2023
Show 18 former officers
- Bashford, Lilian, Sr Director · appointed 2025 · resigned 2025
- Cunningham, Doreen, Sister Director · appointed 2019 · resigned 2025
- Richard Whitby Director · appointed 2019 · resigned 2022
- Brendan Michael Sheehy Director · appointed 2016 · resigned 2020
- Stephen Michael Smith Director · appointed 2015 · resigned 2016
- Enright, Patricia, Sister Director · appointed 2015 · resigned 2019
- Merriman, Maureen Mary, Sister Director · appointed 2015 · resigned 2021
- Merriman, Madeleine Carmel, Sister Director · appointed 2013 · resigned 2023
- Robert Charles York Secretary · appointed 2013 · resigned 2019
- Gibbons, Margaret, Sister Director · appointed 2013 · resigned 2013
- Fallon, Teresa Bernadette, Sister Director · appointed 2013 · resigned 2025
- Edward John Gatward Secretary · appointed 2008 · resigned 2013
- Monaghan, Mary Anne, Sister Director · appointed 2007 · resigned 2013
- Hoye, Kathleen, Sister Secretary · appointed 2007 · resigned 2013
- Doolan, Anna Maria, Sister Director · appointed 2006 · resigned 2019
- Dwyer, Hannah, Sister Director · appointed 2006 · resigned 2013
- Seddons Nominees Limited Corporate-director · appointed 2006 · resigned 2006
- Seddons Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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