NP Investment Management Limited
Company 10671508 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.
5 directors on the board
- Michael Alan Burden Director · appointed 2017
- Graeme Peter Dornan Director · appointed 2021
- Peter Anthony Winfield Director · appointed 2017
- Richard Gregory Peace Director · appointed 2017
- Matthew Peter Mcgrail Director · appointed 2017
8.3y median 9.1y
average tenure
9.3y
longest tenure
Directors past 6 years
- Michael Alan Burden Director · appointed 2017
- Peter Anthony Winfield Director · appointed 2017
- Richard Gregory Peace Director · appointed 2017
- Matthew Peter Mcgrail Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Michael Alan Burden Director · appointed 2017
- Graeme Peter Dornan Director · appointed 2021
- Peter Anthony Winfield Director · appointed 2017
- Richard Gregory Peace Director · appointed 2017
- Matthew Peter Mcgrail Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
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.
Property 17Dormant 8Business services 1Professional services 1
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 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.
Related organisations
- Kimmeridge Real Estate LTD 5 shared directors
- Kimmre LTD 5 shared directors
- Npro Investments LTD 2 shared directors
- NPH RED OAK 2 Limited 2 shared directors
Connected through a shared director
- Napier Capital Management LTD 1 shared director
- TRW Real Estate Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10671508 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/2017 |
| Address | 1 GOLDEN COURT, RICHMOND, SURREY, TW9 1EU |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (4) 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.
- Michael Alan Burden
significant influence · notified 2017-03-15 - Matthew Peter Mcgrail
significant influence · notified 2017-07-11 - Richard Gregory Peace
significant influence · notified 2017-07-11 - Nwgd Services Limited ceased 2021-11-17
significant influence · notified 2017-07-11 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Npro Investments LTD ceased 2022-02-07
75-100% shares · notified 2021-05-13 - Npro Investments LTD ceased 2024-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-09 - Npro Investments 2 Limited ceased 2025-03-21
75-100% shares · notified 2024-12-09 - NPH RED OAK 2 Limited ceased 2025-11-06
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-06
Officers (7)
- Graeme Peter Dornan Director · appointed 2021
- Peter Anthony Winfield Director · appointed 2017
- Richard Gregory Peace Director · appointed 2017
- Matthew Peter Mcgrail Director · appointed 2017
- Michael Alan Burden Director · appointed 2017
Show 2 former officers
- Joshua Nash Beebee Director · appointed 2021 · resigned 2025
- Nwgd Services Limited Corporate-director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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