Company · Catterick Garrison
Easby Group Midco Limited
Wholesale of electronic and telecommunications equipment and parts
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- William Russell-Smith 2022-2024 View profile
- Gregor John Ross 2022-2023 View profile
- Nigel Dorrien Copely 2022-2024 View profile
- Mauro Andrea Biagioni 2022-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wholesale of electronic and telecommunications equipment and parts
- Incorporated
- 01/02/2022
- Registered office
- Catterick Garrison
Ownership
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.
- Easby Group Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-01
Group
- Easby Group Midco Limited
is controlled by Easby Group Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-01 · source: Companies House PSC register - Easby Group Topco Limited
is controlled by NVM III GP LLP
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2022-01-31 · source: Companies House PSC register - NVM III GP LLP
is controlled by NVM Member 1 Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-05-09 · source: Companies House PSC register - NVM Member 1 Limited
is controlled by NVM Private Equity LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-05 · source: Companies House PSC register - NVM Private Equity LLP
is controlled by Martin Ian Green
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-09-01 · source: Companies House PSC register
Ultimately controlled by Martin Ian Green.
74 other companies in this group
- NVM GP LLP
- Trust Systems EBT Trustee Limited
- MRO Plus Solutions Group LTD
- Project Jorvik Midco Limited
- Wonder Topco Limited
- NV3 CP Limited
- NVM PE Limited
- Northern Venture Managers Limited
- Noted Aromas LTD
- 02264754
- Buoyant Upholstery Limited
- Zinc Group Bidco Limited
- AJ WAY Holdings Limited
- NVM III GP LLP
- Project Jorvik Bidco Limited
- Vegetarian Express Topco Limited
- Project Jorvik Topco Limited
- NVM III FP LP
- Easby Group Topco Limited
- 07515641
- 06510191
- Yorktest Laboratories Limited
- Entertainment Magpie Group Limited
- Delta-Impact Limited
- Mozo Media Limited
- Easby Group Holdings Limited
- NV2 CP Limited
- 11565910
- The Salocin Group LTD
- Vegetarian Express Limited
- Chemigraphic (Bidco) Limited
- Zinc Group Topco Limited
- NA SPV Limited
- Vegetarian Express Bidco Limited
- AJ WAY Limited
- Fresh Approach (UK) Limited
- Northern VCT Managers Limited
- Yorktest Group Limited
- VEL Group Bidco Limited
- The Salocin Group International LTD
- NV3 FP LP
- 11307838
- AJ WAY Group Holdings Limited
- Entertainment Magpie Holdings Limited
- NVM Nominees Limited
- The Salocin Group Holdings LTD
- 06537920
- NA Americas Limited
- NVM III FP GP LLP
- Wonder Bidco Limited
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
- -£5,159,230
- Total assets
- £15,755,022
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£1,962,191
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
5 directors on the board
- Oliver James Wildig Director · appointed 2022
- Jason Terence Crabtree Director · appointed 2024
- James Vaughan Arrowsmith Director · appointed 2024
- Jonathan Andrew Simpson-Dent Director · appointed 2022
- Andrew John Tompkins Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Oliver James Wildig Director · appointed 2022
- Jason Terence Crabtree Director · appointed 2024
- James Vaughan Arrowsmith Director · appointed 2024
- Jonathan Andrew Simpson-Dent Director · appointed 2022
- Andrew John Tompkins Director · appointed 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13885055
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 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