Nbim George GP Limited
Company 07447018 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.
3 directors on the board
- Olaug LerstØL Director · appointed 2023
- Matthew Howard John Fellows Director · appointed 2015
- Martin Mieczyslaw Dole-Wasilka Director · appointed 2026
4.6y median 2.9y
average tenure
10.6y
longest tenure
Directors past 6 years
- Matthew Howard John Fellows Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Olaug LerstØL Director · appointed 2023
- Matthew Howard John Fellows Director · appointed 2015
- Martin Mieczyslaw Dole-Wasilka Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Louise Sjosten Northey Director · appointed 2022 · 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.
Business services 43Construction 12Professional services 7Finance 4Property 3Utilities 2Arts and leisure 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
- Nbim George 1 Nominee Limited 3 shared directors
- Nbim George 2 Nominee Limited 3 shared directors
- Nbim Burlington (Charlotte) Limited 3 shared directors
- Nbim Edward GP Limited 2 shared directors
- Nbim Edward 2 Nominee Limited 2 shared directors
- Nbim Edward 1 Nominee Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07447018 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/2010 |
| Address | QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON, W1S 3AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Nbim Burlington Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-18
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nbim George 1 Nominee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nbim George 2 Nominee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Martin Mieczyslaw Dole-Wasilka Director · appointed 2026
- Olaug LerstØL Director · appointed 2023
- Matthew Howard John Fellows Director · appointed 2015
Show 9 former officers
- Louise Sjosten Northey Director · appointed 2022 · resigned 2025
- Egil Strysse Director · appointed 2017 · resigned 2022
- Berit Stokke Director · appointed 2014 · resigned 2023
- Richard Julian Ford Director · appointed 2014 · resigned 2017
- John Michael Wythe Director · appointed 2011 · resigned 2019
- Steven Antony Scally Director · appointed 2011 · resigned 2011
- Giovanni Manfredi Director · appointed 2010 · resigned 2015
- State Street Secretaries (UK) Limited Corporate-secretary · appointed 2010 · resigned 2014
- Luis Moner Parra Director · appointed 2010 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record