Nippon Active Value Fund PLC
Company 12275668 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
- Chetan Ghosh Director · appointed 2019
- Ayako Hirota Weissman Director · appointed 2019
- Rachel Nancy Hill Director · appointed 2019
- Rosemary Jane Morgan Director · appointed 2019
- Alicia Ogawa Director · appointed 2019
Directors past 6 years
- Chetan Ghosh Director · appointed 2019
- Ayako Hirota Weissman Director · appointed 2019
- Rachel Nancy Hill Director · appointed 2019
- Rosemary Jane Morgan Director · appointed 2019
- Alicia Ogawa Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Chetan Ghosh Director · appointed 2019
- Ayako Hirota Weissman Director · appointed 2019
- Rosemary Jane Morgan Director · appointed 2019
- Alicia Ogawa Director · appointed 2019
Portfolio (1)
- Rachel Nancy Hill Director · appointed 2019
Left in the last 12 months
- Claire Marguerite Boyle Director · appointed 2023 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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.
Connected through a shared director
- Dragon Capital Markets (Europe) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12275668 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 22/10/2019 |
| Address | 4TH FLOOR, 46-48 JAMES STREET, LONDON, ENGLAND, W1U 1EZ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- James Benno Rosenwald ceased 2020 American
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Laura Parker Rosenwald ceased 2020 American
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- NSM Funds (UK) Limited Corporate-secretary · appointed 2024
- Ayako Hirota Weissman Director · appointed 2019
- Rosemary Jane Morgan Director · appointed 2019
- Alicia Ogawa Director · appointed 2019
- Chetan Ghosh Director · appointed 2019
- Rachel Nancy Hill Director · appointed 2019
Show 4 former officers
- Noel Lamb Director · appointed 2023 · resigned 2025
- Claire Marguerite Boyle Director · appointed 2023 · resigned 2026
- Apex Listed Companies Services (UK) Limited Corporate-secretary · appointed 2019 · resigned 2024
- Frank Marion Gifford Combs Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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