Company · London
Nexus Investment Ventures Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Philip John Holland 2011-2014 View profile
- Malcolm Vincent Morris 2011-2011 View profile
- Bernard Noel David Kelly 2011-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 23/02/2011
- Registered office
- London
- Previous names
- Nexus Healthcare Reit Management Limited (until 10/02/2014)
Ownership
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.
- Nexus Central Management Services LTD
75-100% shares, 75-100% voting · notified 2016-06-01
Group
- Nexus Investment Ventures Limited
is controlled by Nexus Central Management Services LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2016-06-01 · source: Companies House PSC register - Nexus Central Management Services LTD
is controlled by H3 Tradeco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-22 · source: Companies House PSC register
Ultimately controlled by H3 Tradeco Limited.
23 other companies in this group
- Healthinvestor Asia Limited
- Nexus Health Finance Limited
- Nexus Central Management Services LTD
- Nexus Media Group Events Limited
- Educationinvestor Limited
- Nexus Pine (2020) Limited
- Nexus Fund Management Limited
- Healthinvestor Limited
- Nexus Management Services Limited
- Nexus General Partner Limited
- Pine Property Services LTD
- Nexus PHP Management Limited
- Nutrition Investor Limited
- Nexus Trustees Limited
- NEX Awards Limited
- Nexus Pine IPR Limited
- Nexus Consulting (UK) Limited
- The Healthcare Reit Limited
- Vintage Wine Sellers Limited
- Nexus Pine (Management) Limited
- Nexus Media Group Limited
- Investor Publishing Limited
- H3 Tradeco Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
1 directors on the board
- Andrew William Herd Director · appointed 2019
Directors past 6 years
- Andrew William Herd Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07539942
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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