North Atlantic Value GP 4 Limited
Company 09214778 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- North Atlantic Value GP III Limited 4 shared directors
- Journey Group Limited 2 shared directors
- Harwood Holdco Limited 2 shared directors
- Harwood Capital Management Limited 2 shared directors
- Jaguar Holdings Limited 2 shared directors
- Specialist Components Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09214778 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/2014 |
| Address | 6 STRATTON STREET, MAYFAIR, LONDON, W1J 8LD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Harwood Private Equity Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Harwood Capital Llp ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Ben Harber Secretary · appointed 2025
- Charles Patrick Harwood Mills Director · appointed 2018
- James Douglas Agnew Director · appointed 2014
- Jeremy James Brade Director · appointed 2014
- Timothy James Sturm Director · appointed 2014
Show 3 former officers
- Ryan David Douglas Corton Director · appointed 2015 · resigned 2018
- Bonita Guntrip Secretary · appointed 2014 · resigned 2015
- Keith Andrew Jelley Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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