Nexus Investment Ventures Limited
Company 07539942 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.
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.
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.
Connected through a shared director
- Nexus Corporate Finance Limited 1 shared director
- Nexus Management Services Limited 1 shared director
- Nexus Pine (2020) Limited 1 shared director
- UTB Partners PLC 1 shared director
- Investor Publishing Limited 1 shared director
- Nexus Group Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07539942 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/2011 |
| Address | 3RD FLOOR, 10 ROSE & CROWN YARD, KING STREET, LONDON, SW1Y 6RE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Nexus Central Management Services LTD
75-100% shares, 75-100% voting · notified 2016-06-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Healthcare Reit Limited
75-100% shares, 75-100% voting · notified 2016-06-01 - The Healthcare Reit Limited
75-100% shares, 75-100% voting · notified 2016-12-06
Officers (5)
- Andrew William Herd Director · appointed 2019
- Nexus Management Services LTD Corporate-secretary · appointed 2011
Show 3 former officers
- Philip John Holland Director · appointed 2011 · resigned 2014
- Malcolm Vincent Morris Director · appointed 2011 · resigned 2011
- Bernard Noel David Kelly Director · appointed 2011 · resigned 2019
Directors and officers on the Companies House record, current and former.
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