NVM Member 1 Limited
Company 10756002 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.
4 directors on the board
- David Mathew Rolfe Director · appointed 2018
- Mauro Andrea Biagioni Director · appointed 2017
- James Vaughan Arrowsmith Director · appointed 2018
- Martin Ian Green Director · appointed 2017
Directors past 6 years
- David Mathew Rolfe Director · appointed 2018
- Mauro Andrea Biagioni Director · appointed 2017
- James Vaughan Arrowsmith Director · appointed 2018
- Martin Ian Green Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- David Mathew Rolfe Director · appointed 2018
- Mauro Andrea Biagioni Director · appointed 2017
- James Vaughan Arrowsmith Director · appointed 2018
- Martin Ian Green Director · appointed 2017
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.
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
- NVM Member 2 Limited 4 shared directors
- NVM PE Limited 3 shared directors
- NVM Nominees Limited 3 shared directors
- NV1 CP Limited 3 shared directors
- NV2 CP Limited 3 shared directors
- NVM Private Equity LLP 3 shared directors
Deterministic, from public records.
Company details
| Number | 10756002 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/2017 |
| Address | C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMANS WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- NVM Private Equity LLP
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-05
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NVM III GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-05-09 - NVM III FP GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-05-09 - NVM III FP LP ceased 2018-10-18
part right to share surplus assets 75 to 100 percent · notified 2017-06-26 - NV3 FP LP ceased 2023-04-24
part right to share surplus assets 75 to 100 percent · notified 2023-02-14
Officers (9)
- Simon David John Secretary · appointed 2024
- David Mathew Rolfe Director · appointed 2018
- James Vaughan Arrowsmith Director · appointed 2018
- Mauro Andrea Biagioni Director · appointed 2017
- Martin Ian Green Director · appointed 2017
Show 4 former officers
- Andrew William Leach Director · appointed 2018 · resigned 2025
- Peter Struan Hodson Director · appointed 2018 · resigned 2022
- James Kirk Bryce Secretary · appointed 2018 · resigned 2024
- Christopher David Mellor Secretary · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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