North London Ventures Limited
Company 08226374 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.
Where else this board sits
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
- W.T. Construction Limited 3 shared directors
- Wellcome Trust Finance PLC 2 shared directors
- Wellcome Trust Residential 1 Limited 2 shared directors
- W.T. Pelham Street Limited 2 shared directors
- W.T. Evelyn Gardens Limited 2 shared directors
- Coel Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08226374 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/2012 |
| Address | GIBBS BUILDING, 215 EUSTON ROAD, LONDON, NW1 2BE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mills & Reeve Trust Corporation Limited As Trustee of the North London Philanthropic Trust
ownership of shares 75-100% as trust voting rights 75-100% significant influence or control as trust - The Wellcome Trust Limited As Trustee of the Wellcome Trust
voting rights 75-100%
Officers (15)
- Nugent, Harvey Richard Director · appointed 2019
- Moakes, Nicholas David Director · appointed 2018
- Thehos, Fabian Director · appointed 2018
- Chadwick, Karen Former Director · appointed 2019 · resigned 2026
- Love, Geoffrey Terence Former Director · appointed 2019 · resigned 2020
- Kloet, Carolyn Former Secretary · appointed 2019 · resigned 2021
- Pereira Gray, Peter John Former Director · appointed 2018 · resigned 2022
- Drisdell, Julia Former Secretary · appointed 2017 · resigned 2019
- Bird, Christopher James Former Director · appointed 2017 · resigned 2018
- Wallcraft, Susan Jean Former Director · appointed 2015 · resigned 2016
- Livett, Timothy James Former Director · appointed 2015 · resigned 2018
- Caddick, Stephen, Professor Former Director · appointed 2015 · resigned 2018
- Kiff, Genevieve Former Director · appointed 2012 · resigned 2015
- FOX, Alyson Joan Former Director · appointed 2012 · resigned 2015
- Cossar, Andrew James Former Director · appointed 2012 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record