NNG Ofto Holdco Limited
Company 16875124 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Timothy Mark Roberts Director · appointed 2026
- James Mellish Director · appointed 2025
- Blair Forrest Nimmo Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Timothy Mark Roberts Director · appointed 2026
- James Mellish Director · appointed 2025
- Blair Forrest Nimmo Director · appointed 2026
Left in the last 12 months
- Tarkan Pulur Director · appointed 2025 · resigned 2026
- Jonathan Ball Director · appointed 2025 · 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.
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.
Related organisations
- NNG Ofto Limited 3 shared directors
Connected through a shared director
- Seagreen Phase 1 Ofto Holdco Limited 1 shared director
- Seagreen Phase 1 Ofto Limited 1 shared director
- Seagreen Phase 1 Ofto Project Limited 1 shared director
- Equitix Fund VII Ofto Master Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 16875124 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/2025 |
| Address | 3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD |
| Accounts next due | 26/08/2027 |
| Accounts last made up | - |
Industry (SIC)
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.
- Equitix Capital Eurobond 7 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NNG Ofto Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-26
Officers (5)
- Timothy Mark Roberts Director · appointed 2026
- Blair Forrest Nimmo Director · appointed 2026
- James Mellish Director · appointed 2025
Show 2 former officers
- Tarkan Pulur Director · appointed 2025 · resigned 2026
- Jonathan Ball Director · appointed 2025 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record