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The large node is Nsmp Holdco 2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Richard Ozsanlav 2024-2025 View profile
- Sayma Cox 2022-2024 View profile
- Karl Lim 2019-2020 View profile
- Sara Murtadha Jaffar Sulaiman 2019-2019 View profile
- Piotr Lukasz Sochocki 2018-2019 View profile
- Gareth Williams 2018-2019 View profile
- Daniel Raymond Revers 2016-2018 View profile
- Michael John Wagstaff 2016-2018 View profile
- Andrew Robert William Heppel 2015-2022 View profile
- Adam Neil Kuhnley 2015-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/07/2015
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.
- Selkie Investments Midstream Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-26
Group
- Nsmp Holdco 2 Limited
is controlled by Selkie Investments Midstream Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-26 · source: Companies House PSC register - Selkie Investments Midstream Bidco Limited
is controlled by Selkie Investments Midstream Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-11 · source: Companies House PSC register - Selkie Investments Midstream Midco 2 Limited
is controlled by Wren House Infrastructure Midstream Investments Limited
Evidence
active 50-75% shares · notified 2022-08-01 · source: Companies House PSC register - Wren House Infrastructure Midstream Investments Limited
is controlled by Wren House Infrastructure GP LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-17 · source: Companies House PSC register - Wren House Infrastructure GP LLP
is controlled by Whim Managing Member Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-03-05 · source: Companies House PSC register - Whim Managing Member Limited
is controlled by Wren House Infrastructure Management Limited
Evidence
active 75-100% shares, appoints directors · notified 2021-03-02 · source: Companies House PSC register
Ultimately controlled by Wren House Infrastructure Management Limited.
34 other companies in this group
- Nsmp Operations Limited
- Northern GAS Processing Limited
- Teesside GAS & Liquids Processing
- Wren House Healthcare Investments Limited
- Crossover Pipeline Limited
- Wren House Infrastructure GP 3 LLP
- Voyage Bidco Limited
- Wren House Infrastructure SLP LP
- Wren House Infrastructure SLP Nexus GP LLP
- Wren House Infrastructure GP Nexus LLP
- Wren House Infrastructure SLP GP LLP
- Wren House Infrastructure Midstream Investments Limited
- Wren House Infrastructure SLP Nexus LP
- Wren House Mobility Investments Limited
- Voyage Care Midco Limited
- Wren House Infrastructure SLP 3 LP
- Teesside GAS Processing Plant Limited
- Selkie Investments Midstream Norway Limited
- Whim Managing Member Limited
- Vienna Investco Limited
- Tgpp 2 Limited
- Vienna Midco 1 Limited
- Wren House Infrastructure GP LLP
- Whim Second Member Limited
- Voyage Holdings Limited
- Tgpp 1 Limited
- Crossover Pipeline Holdings Limited
- Voyage Care Holdco Limited
- Selkie Investments Midstream Bidco Limited
- Wren House Infrastructure SLP 3 GP LLP
- Voyage Care Bidco Limited
- Vienna Midco 2 Limited
- Selkie Investments Midstream Midco 2 Limited
- Wren House Infrastructure Management 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.
3 directors on the board
- John Richard Barry Director · appointed 2019
- Angela Sarah Helen Fletcher Director · appointed 2025
- Gabriele Saturnio Barbaro Director · appointed 2020
Directors past 6 years
- John Richard Barry Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- John Richard Barry Director · appointed 2019
- Angela Sarah Helen Fletcher Director · appointed 2025
- Gabriele Saturnio Barbaro Director · appointed 2020
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
- 09711318
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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