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The large node is NM Capital Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- David Anthony John St George 2017-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/05/2017
Ownership
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.
Group
- NM Capital Limited
is controlled by Christopher Henry George St George
Evidence
active significant influence · notified 2017-05-26 · source: Companies House PSC register
Ultimately controlled by Christopher Henry George St George.
4 other companies in this group
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
- -£11,714
- Total assets
- -£11,714
- Cash
- £14,399
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£187,655
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.
2 directors on the board
- Timothy Donal North Surridge Director · appointed 2017
- Christopher Henry George St George Director · appointed 2017
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10792641
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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