Company
Northedge Capital Nominee Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Grant Rostron Berry 2017-2024 View profile
- Prem Anand Mohan Raj 2017-2024 View profile
- Daniel Patrick Wright 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/06/2016
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.
- Northedge Capital LLP
75-100% shares, 75-100% voting · notified 2016-06-03
Group
- Northedge Capital Nominee Limited
is controlled by Northedge Capital LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-06-03 · source: Companies House PSC register - Northedge Capital LLP
is controlled by Grant Rostron Berry
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Grant Rostron Berry.
102 other companies in this group
- Project Thomas Bidco Limited
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- 10696216
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- Friend for Media Limited
- Northedge Capital IV Founder GP LLP
- Project Sword Midco 1 Limited
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- 08106509
- Apollo Topco Limited
- Total Swim Limited
- Ramsdens Financial Limited
- Abbey Logistics Group Limited
- Fine Environmental Services Limited
- Orbit Energy Limited
- Project Mercury Topco Limited
- Bliss Topco Limited
- Northedge Capital Founder, L.P.
- Daisy Energy Supply LTD
- Northedge Capital LLP
- Northedge Capital Founder IV LP
- Meter Asset Tracking Services Limited
- Horse Racing Abroad Limited
- Project Sword Topco Limited
- Fine Contract Research Limited
- Hamsard 3769 Limited
- Cyclone 33 Bidco Limited
- International Travel Connections Limited
- Northedge Capital II Founder GP LLP
- Project Mercury Bidco Limited
- Regent Holidays (U.K.) Limited
- Axle Bidco Limited
- 08106529
- Bliss Newco Limited
- Pure Planet Limited
- Highflex Holdings (UK) Limited
- Project Dartmoor Bidco Limited
- Northedge Capital Founder GP Limited
- Total Fitness Health Clubs Limited
- Project Corvalis Bidco Limited
- Total Fitness Aquatics Limited
- Project Dartmoor Midco Limited
- Hamsard 3466 Limited
- Torbay Pharmaceuticals Limited
- Project Thomas Topco Limited
- Fine Facilities Management Limited
- Project Star Topco 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.
Financials
- Net assets
- £100
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Keven David Parker Director · appointed 2024
- Raymond Stenton Director · appointed 2024
- Charles Owen Page Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Keven David Parker Director · appointed 2024
- Raymond Stenton Director · appointed 2024
- Charles Owen Page Director · appointed 2024
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
- 10213372
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data