NMI Metrology UK Holdco Limited

Company 15035338 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3y median 3y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 8Business services 2Construction 2Finance 2Other services 2Health and social care 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.

Related organisations

Electromagnetic Testing Services Limited 2 shared directors
Young Calibration Limited 2 shared directors
Avon-Dynamic Calibration Limited 2 shared directors
Chamois Metrology Limited 2 shared directors
EX Veritas Limited 2 shared directors
Central Calibration Services Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	15035338
Status	Active
Type	Private Limited Company
Incorporated	28/07/2023
Address	5 CECIL PASHLEY WAY, SHOREHAM AIRPORT, SHOREHAM-BY-SEA, BN43 5FF
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64204 - Activities of distribution holding companies

Ownership - persons with significant control (5)

Bdc V Gp Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Bridgepoint Advisers Ii Limited
significant influence or control
Nmi Uk Holdco Limited ceased
ownership of shares 75-100% voting rights 75-100%
Nmi Bidco B.V. ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased

Officers (3)

Jansen, Yvo Jeroen Director · appointed 2023
Spick, Joanne Gillian Director · appointed 2023
Cairney, Jale Former Director · appointed 2023 · resigned 2024

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

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