North Atlantic Value GP III Limited
Company 06731498 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- North Atlantic Value GP 4 Limited 4 shared directors
- Journey Group Limited 2 shared directors
- Harwood Holdco Limited 2 shared directors
- Harwood Capital Management Limited 2 shared directors
- Jaguar Holdings Limited 2 shared directors
- Specialist Components Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06731498 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/2008 |
| Address | 6 STRATTON STREET, MAYFAIR, LONDON, W1J 8LD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Harwood Capital Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Ben Harber Secretary · appointed 2025
- Charles Patrick Harwood Mills Director · appointed 2018
- Timothy James Sturm Director · appointed 2015
- James Douglas Agnew Director · appointed 2012
- Jeremy James Brade Director · appointed 2011
Show 8 former officers
- Ryan David Douglas Corton Director · appointed 2015 · resigned 2018
- Keith Andrew Jelley Director · appointed 2012 · resigned 2015
- Bonita Guntrip Secretary · appointed 2012 · resigned 2015
- Faye Elizabeth Foster Director · appointed 2011 · resigned 2012
- JO Hambro Capital Management Limited Corporate-secretary · appointed 2009 · resigned 2012
- Margaret Helen Vaughan Director · appointed 2008 · resigned 2011
- Graham Warner Director · appointed 2008 · resigned 2011
- Robert George Barrett Director · appointed 2008 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record