NEW Model Venture Capital Limited
Company 07723365 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.
2 directors on the board
- James William Peter King Director · appointed 2011
- Mark Alexander Hanington Director · appointed 2011
15y median 15y
average tenure
15y
longest tenure
Directors past 6 years
- James William Peter King Director · appointed 2011
- Mark Alexander Hanington Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- James William Peter King Director · appointed 2011
- Mark Alexander Hanington Director · appointed 2011
0
also govern a charity
0
left in the last 12 months
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.
Finance 19Tech and media 4Business services 3Manufacturing 1Professional services 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.
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 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
- Find Invest Grow Limited 2 shared directors
- Nmvc SPV ONE Limited 2 shared directors
- NEW Model Nominees Limited 2 shared directors
- Nmvc SPV X LTD 2 shared directors
- Nmvc SPV H Limited 2 shared directors
- NEW Model Fintech Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07723365 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/2011 |
| Address | 2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/12/2024 |
Industry (SIC)
66300 - Fund management activities
Owned by (4) 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.
- Mark Alexander Hanington
25-50% shares, 25-50% voting · notified 2016-04-06 - James William Peter King
25-50% shares, 25-50% voting · notified 2016-04-06 - James William Peter King ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Mark Alexander Hanington ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nmvc SPV ONE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NEW Model Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nmvc SPV X LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-13 - Nmvc SPV H Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-18 - NEW Model PE2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-06 - NEW Model Secondaries LTD
75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm), significant influence (trust), significant influence (firm) · notified 2025-08-15 - NEW Model Growth LTD
75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm), significant influence (trust), significant influence (firm) · notified 2025-08-15 - NEW Model Gvpl 4 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-04 - NEW Model PE LTD ceased 2026-05-22
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-10
Officers (7)
- James William Peter King Director · appointed 2011
- Mark Alexander Hanington Director · appointed 2011
Show 5 former officers
- David Patrick Marshall Director · appointed 2013 · resigned 2019
- Robin Hugh Mcilvenny Director · appointed 2013 · resigned 2021
- Adrian James Cantwell Clark Director · appointed 2012 · resigned 2013
- 2020 Secretarial Limited Corporate-secretary · appointed 2011 · resigned 2018
- James Douglas Herbert Director · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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