Company · Woking
Nuvia Networks Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Thierry Marle Jacques Francois 2025-2025 View profile
- Mari Kristiina Leppanen 2024-2025 View profile
- Christoph Matthias Richard Huth-Lalive D'Epinay 2022-2024 View profile
- Klaus Schlichtherle 2022-2024 View profile
- Paul Andrew Eccleston 2017-2019 View profile
- Julian Michael Hodge 2016-2024 View profile
- Nigel Peter Gilpin 2015-2016 View profile
- Steven Paul Rigby 2015-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 26/06/2015
- Registered office
- Woking
Ownership
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.
- Nuvias Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Nuvia Networks Limited
is controlled by Nuvias Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Nuvias Group Limited
is controlled by RPE Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - RPE Investments Limited
is controlled by Infinigate HLD UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-15 · source: Companies House PSC register - Infinigate HLD UK Limited
is controlled by BE VI GP LP
Evidence
active significant influence · notified 2022-11-15 · source: Companies House PSC register - BE VI GP LP
is controlled by BE VI GP LLP
Evidence
active part right to share surplus assets 75 to 100 percent · notified 2017-09-14 · source: Companies House PSC register - BE VI GP LLP
is controlled by Bridgepoint Europe (SGP) LTD
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2017-09-07 · source: Companies House PSC register - Bridgepoint Europe (SGP) LTD
is controlled by Bridgepoint Advisers Holdings
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bridgepoint Advisers Holdings
is controlled by Bridgepoint Advisers Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bridgepoint Advisers Group Limited
is controlled by Bridgepoint Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bridgepoint Group Holdings Limited
is controlled by Bridgepoint OP GP Limited
Evidence
active appoints directors · notified 2024-10-11 · source: Companies House PSC register
The ownership chain above Nuvia Networks Limited is unusually long; showing the first 10 steps.
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- 08781175
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- PEI Group Topco Limited
- Royale Bidco Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
2 directors on the board
- Sandeep Kaur Sadhra Director · appointed 2025
- Nina Gherzi Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Sandeep Kaur Sadhra Director · appointed 2025
- Nina Gherzi Director · appointed 2024
Left in the last 12 months
- Thierry Marle Jacques Francois Director · appointed 2025 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09659105
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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