NRV Management Plymouth Limited

Company 08461398 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.

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.

directors on the board

1.2y median 0.7y

average tenure

2.9y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

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.

Construction 15Hospitality 4Property 4Business services 3Health and social care 3

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

NRV Development (Blackburn) LTD 4 shared directors
NRV Development (Plymouth) LTD 4 shared directors
NRV Blackburn Limited 4 shared directors
Nazareth Catering Limited 4 shared directors
NRV Management Glasgow Limited 4 shared directors
Nazareth Care Charitable Trust 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08461398
Status	Active
Type	Private Limited Company
Incorporated	25/03/2013
Address	LARMENIER CENTRE 162 EAST END ROAD, EAST FINCHLEY, LONDON, N2 0RU
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

87900 - Other residential care activities n.e.c.

Ownership - persons with significant control (3)

Nazareth Care Charitable Trust
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Sister Mary Anne Monaghan ceased 2018 Australian
significant influence or control
Sister Brenda Mccall ceased 2022 British
voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm

Officers (17)

Margaret Mary Fidow Director · appointed 2025
Douglas Philip Webb Director · appointed 2025
Mccall, Bernadette, Sr Director · appointed 2025
Donnelly, Celine Marie, Sister Director · appointed 2023

Show 13 former officers

Bashford, Lilian, Sr Director · appointed 2025 · resigned 2025
Fiona Russell Secretary · appointed 2025 · resigned 2025
Cunningham, Doreen, Sister Director · appointed 2019 · resigned 2025
Richard Whitby Secretary · appointed 2019 · resigned 2022
Brendan Michael Sheehy Director · appointed 2016 · resigned 2020
Stephen Michael Smith Director · appointed 2015 · resigned 2016
Enright, Patricia, Sister Director · appointed 2015 · resigned 2021
Merriman, Maureen Mary, Sister Director · appointed 2015 · resigned 2021
Doolan, Anna Maria, Sister Director · appointed 2013 · resigned 2019
Merriman, Madeleine Carmel, Sister Director · appointed 2013 · resigned 2023
Robert Charles York Secretary · appointed 2013 · resigned 2019
Gibbons, Margaret, Sister Director · appointed 2013 · resigned 2013
Fallon, Teresa Bernadette, Sister Director · appointed 2013 · resigned 2025

Directors and officers on the Companies House record, current and former.

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