Nicoventures Trading Limited
Company 06665343 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Zafar Aslam Khan Director · appointed 2023
- Irene Hu Director · appointed 2025
- Sara Louise Scott Director · appointed 2024
- Annick Madeleine Denise Ghislaine Kindts Director · appointed 2026
- James Murphy Director · appointed 2023
1.9y median 2y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Sara Louise Scott Director · appointed 2024
Portfolio (4)
- Zafar Aslam Khan Director · appointed 2023
- Irene Hu Director · appointed 2025
- Annick Madeleine Denise Ghislaine Kindts Director · appointed 2026
- James Murphy Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Joana Bezerra Cavalcanti Director · appointed 2021 · resigned 2025
- Ralf Wittenberg Director · appointed 2023 · resigned 2025
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 11Business services 1Retail and trade 1
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 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
- Nicoventures Holdings Limited 4 shared directors
- British American Tobacco (Investments) Limited 2 shared directors
- British-American Tobacco (Holdings) Limited 2 shared directors
Connected through a shared director
- British American Tobacco (GLP) Limited 1 shared director
- Nicovations Limited 1 shared director
- The Coaching House Associates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06665343 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/2008 |
| Address | GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
47990 - Other retail sale not in stores, stalls or markets
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.
- Nicoventures Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (40)
- Zoe Victoria Halbert Secretary · appointed 2026
- Annick Madeleine Denise Ghislaine Kindts Director · appointed 2026
- Irene Hu Director · appointed 2025
- Sara Louise Scott Director · appointed 2024
- Zafar Aslam Khan Director · appointed 2023
- James Murphy Director · appointed 2023
Show 34 former officers
- Ralf Wittenberg Director · appointed 2023 · resigned 2025
- Anthony Copty Director · appointed 2023 · resigned 2024
- Simon Dudley Keith Shaw Ashton Director · appointed 2021 · resigned 2023
- Joana Bezerra Cavalcanti Director · appointed 2021 · resigned 2025
- Marcus Rodwell Director · appointed 2021 · resigned 2024
- Robert Arthur Marie Goossens Director · appointed 2020 · resigned 2021
- Shital Mehta Secretary · appointed 2020 · resigned 2026
- Oliver James Martin Secretary · appointed 2020 · resigned 2020
- Paul Rutger Lageweg Director · appointed 2019 · resigned 2023
- Vladimir Shilov Director · appointed 2019 · resigned 2021
- Danika Ahr Director · appointed 2019 · resigned 2021
- Mihovil James Dijanosic Director · appointed 2019 · resigned 2020
- Jessica Haynes Secretary · appointed 2018 · resigned 2020
- O'Reilly, David, Dr Director · appointed 2018 · resigned 2023
- Timothy James Bartle Director · appointed 2018 · resigned 2021
- Stanislav Amyaga Director · appointed 2018 · resigned 2019
- Oliver James Martin Secretary · appointed 2018 · resigned 2018
- Renata Moraes Machado Director · appointed 2016 · resigned 2018
- Hauke Paasch Director · appointed 2015 · resigned 2016
- Sophie Louise Edmonds Kerr Secretary · appointed 2015 · resigned 2018
- Frederico Pinto Monteiro Director · appointed 2015 · resigned 2019
- Marina Trani Director · appointed 2015 · resigned 2019
- Kingsley Wheaton Director · appointed 2015 · resigned 2017
- Sallie Ellis Secretary · appointed 2013 · resigned 2015
- Douglas James Lafferty Director · appointed 2013 · resigned 2015
- Peter Simon Charles Cleverly Director · appointed 2013 · resigned 2015
- Desmond John Naughton Director · appointed 2013 · resigned 2015
- Philippe Zell Director · appointed 2012 · resigned 2015
- Richard Cordeschi Secretary · appointed 2012 · resigned 2013
- Steven James Burton Director · appointed 2012 · resigned 2013
- Pfost, Dale, Dr Director · appointed 2011 · resigned 2012
- Mahmood, Saiyed Kaasim, Dr Director · appointed 2011 · resigned 2012
- David Thomas Newns Director · appointed 2008 · resigned 2014
- Christopher John Lord Director · appointed 2008 · resigned 2014
Directors and officers on the Companies House record, current and former.
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