NM Capital Limited

Company 10792641 Active

Connected board network

The connection graph needs a free account.

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.

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.

2 directors on the board

Timothy Donal North Surridge Director · appointed 2017
Christopher Henry George St George Director · appointed 2017

9.1y median 9.1y

average tenure

9.1y

longest tenure

Directors past 6 years

Timothy Donal North Surridge Director · appointed 2017
Christopher Henry George St George Director · appointed 2017

First-time vs portfolio directors

Portfolio (2)

Timothy Donal North Surridge Director · appointed 2017
Christopher Henry George St George Director · appointed 2017

also govern a charity

Left in the last 12 months

David Anthony John St George Director · appointed 2017 · resigned 2025

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.

Arts and leisure 3Business services 1Manufacturing 1Tech and media 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

BMF Holdco Limited 2 shared directors

Connected through a shared director

Essura Limited 1 shared director
Luceco PLC 1 shared director
BMF Franchising UK Limited 1 shared director
HPO Technologies Limited 1 shared director

Deterministic, from public records.

Company details

Number	10792641
Status	Active
Type	Private Limited Company
Incorporated	26/05/2017
Address	THOMAS HOUSE, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Owned by (17) 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.

Christopher Henry George St George
significant influence · notified 2017-05-26
Jennifer Mary Geddes ceased 2025-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-26
Toby Lloyd Crooks ceased 2025-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-26
David Gustave Goar ceased 2025-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-26
Andrew Shilling ceased 2024-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-26
Kathryn Tully ceased 2023-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-26
Graeme Robert Privett ceased 2024-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-26
Paul Dennis Pirouet ceased 2025-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-26
Trevor Warmington ceased 2025-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-01
Paul Simon Huggins ceased 2025-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-01
Kristina Volodeva ceased 2025-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-01
Alan James Ive ceased 2025-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-01
Matthew James Christensen ceased 2025-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-01
John-Paul Meagher ceased 2025-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-01
Hiral Kanzaria ceased 2025-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-01
Katharine Jane Haggie ceased 2025-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-01
William Allan Watson ceased 2025-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-01
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.
Possible match - 86 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 86 people share this name on the public record. Not shown as confirmed ownership.
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.
Possible match - 36 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 36 people share this name on the public record. Not shown as confirmed ownership.
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.
Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Possible match - 7 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 7 people share this name on the public record. Not shown as confirmed ownership.
Possible match - 8 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 8 people share this name on the public record. Not shown as confirmed ownership.
Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Possible match - 27 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 27 people share this name on the public record. Not shown as confirmed ownership.

Officers (3)

Timothy Donal North Surridge Director · appointed 2017
Christopher Henry George St George Director · appointed 2017

Show 1 former officer

David Anthony John St George Director · appointed 2017 · resigned 2025

Directors and officers on the Companies House record, current and former.

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