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Who leads it
Previous officers 1
- Neil Sarkhel 2025–2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/03/2025
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.
- Newcore Capital Management Finance LLP
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-14
Group
- NSS VI Eput LTD
is controlled by Newcore Capital Management Finance LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-14 · source: Companies House PSC register
Ultimately controlled by Newcore Capital Management Finance LLP.
28 other companies in this group
- Nssip (Properties 1) LLP
- NSS V (Properties) LLP
- NSS (Croydon) LLP
- NSS V (Investments) LLP
- NSS IV Nominee Limited
- NSS V Eput Limited
- Nssip (Properties 2) LLP
- NSS IV Eput Limited
- NSS IV (Investments) LLP
- NSS VI GP LLP
- NSS IV (Properties) LLP
- Nssip Eput Limited
- Nssip GP LLP
- NSS IV Holdings LLP
- Nssip Nominee LTD
- NSS IV GP LLP
- NSS (Chertsey) LLP
- NSS IV (Real Estate) LLP
- NSS V GP LLP
- Nahif Trustee LTD
- NSS (Enfield) LLP
- Nsii Trustee (UK) LTD
- NSS VI Nominee LTD
- NSS V (Properties 2) LLP
- NSS (Ickenham) LLP
- NSS V (Real Estate) LLP
- NSS V (Nominee) Limited
- Newcore Capital Management Finance LLP
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.
Board analysis for researchers
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.
3 directors on the board
- Hugo William John Llewelyn Director · appointed 2025
- Timothy Geoffrey Thorp Director · appointed 2025
- Harry James Savory Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Hugo William John Llewelyn Director · appointed 2025
- Timothy Geoffrey Thorp Director · appointed 2025
- Harry James Savory Director · appointed 2025
Also govern a charity
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
- 16315792
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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