Nrms Global Limited
Company 10163562 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.
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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.
2 directors on the board
- Duygu Kaplan Director · appointed 2022
- Paul Daniel Kelly Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Duygu Kaplan Director · appointed 2022
- Paul Daniel Kelly Director · appointed 2025
Left in the last 12 months
- Kirstie Rosalind Lassallette-Desnault Director · appointed 2025 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Pure Cold Holdings Limited 1 shared director
- Kaplanlar UK LTD 1 shared director
- PDK Associates LTD 1 shared director
- Martello Lands LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10163562 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/2016 |
| Address | 8 NORTH CIRCULAR ROAD, LONDON, N13 6BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Kaplanlar UK LTD
75-100% voting, appoints directors · notified 2024-12-20 - Pure Cold Holdings Limited ceased 2024-12-20
75-100% voting, appoints directors · notified 2019-02-08
Officers (11)
- Paul Daniel Kelly Director · appointed 2025
- Duygu Kaplan Director · appointed 2022
Show 9 former officers
- Kirstie Rosalind Lassallette-Desnault Director · appointed 2025 · resigned 2026
- Tamara Clair Harris Director · appointed 2021 · resigned 2023
- Crispian Michael Pitt Howard Director · appointed 2019 · resigned 2022
- Paul Michael Jolliffe Director · appointed 2019 · resigned 2025
- Mark Lawrence Isaacs Director · appointed 2019 · resigned 2022
- Sarah Felicity Garvey Director · appointed 2017 · resigned 2019
- Rachel Amos Director · appointed 2017 · resigned 2019
- Geoffrey Amos Director · appointed 2016 · resigned 2025
- Ian Robert Garvey Director · appointed 2016 · resigned 2024
Directors and officers on the Companies House record, current and former.
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