Who leads it
- Nmvc SPV H LimitedCorporate-llp-member · since 2020
- Gemma Louise ToddLlp-member · since 2016
- Adrian James Cantwell ClarkLlp-member · since 2016
- Caroline HaningtonLlp-member · since 2015
- Adam StankiewiczLlp-member · since 2015
- Elizabeth KingLlp-member · since 2015
- Susan Elisabeth BallLlp-member · since 2015
- John DunneLlp-member · since 2015
- James Charles McauleyLlp-member · since 2015
- Robin Ejsmond-FreyLlp-member · since 2015
- Gareth Meirion SamplesLlp-member · since 2014
- Stuart James ClarkLlp-member · since 2014
- James Anthony Christopher HanburyLlp-member · since 2014
- Ursula BoulstridgeLlp-member · since 2014
- Richard BoulstridgeLlp-member · since 2014
- Lydia BoulstridgeLlp-member · since 2014
- Daniel George Howe BrowneLlp-member · since 2013
- Dominic James RobertsonLlp-member · since 2013
- Hugh RobertonLlp-member · since 2013
- Lee Emile FarrantLlp-member · since 2013
- Robin Jonathan BurmanLlp-member · since 2013
- Andrew GrahameLlp-member · since 2013
- Marianne Esther Abib-PechLlp-member · since 2013
- Adrian David SuttonLlp-member · since 2013
- Marco GeninazzaLlp-member · since 2013
- Keith John MorrisLlp-member · since 2013
- Barbara Irene McllvennyLlp-member · since 2013
- Susan Quinn SimpsonLlp-member · since 2013
- William BeresfordLlp-member · since 2013
- Christopher Peter Morgan KingLlp-member · since 2013
- Sumeet Singh DhillonLlp-member · since 2013
- Nick Charles Devey HaningtonLlp-member · since 2013
- Alexander James SmedleyLlp-member · since 2013
- Gavin Maxtone Brodie Mailer-HowatLlp-member · since 2012
- Jonathon Anders WicksLlp-member · since 2012
- Christopher Charles WardLlp-member · since 2012
- William Peter Amery EvansLlp-member · since 2012
- Robin Hugh McilvennyLlp-member · since 2012
- Christine Mary BrazierLlp-member · since 2012
- Penny ClarkeLlp-member · since 2012
- Kevin Paul ClarkeLlp-member · since 2012
- Jean Mary AshleyLlp-member · since 2012
- Sparx Communications LimitedCorporate-llp-member · since 2012
- Mark Alexander HaningtonLlp-designated-member · since 2012
- Julius F.W. Kern GmbhCorporate-llp-member · since 2012
- Kyosay Global LimitedCorporate-llp-member · since 2012
- Philip BowmakerLlp-member · since 2012
- Roger James Calum DoigLlp-member · since 2012
- Paul Alexander TaylorLlp-member · since 2012
- Peter Christopher Morrell MurphyLlp-member · since 2011
- Peter Douglas MolyneuxLlp-member · since 2011
- James William Peter KingLlp-designated-member · since 2010
Previous officers 6
- Andrew Martin Balkin 2013–2015 View profile
- Richard Leslie Clifford Hartley 2013–2020 View profile
- Westcombe Investments Limited 2012–2020 View profile
- Douglas Churchill Herbert 2012–2020 View profile
- Thomas William Herbert 2012–2020 View profile
- James Douglas Herbert 2010–2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/06/2010
Ownership
Owned by (2) 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.
- James William Peter King
significant influence (LLP) · notified 2016-04-06 - Mark Alexander Hanington
significant influence (LLP) · notified 2016-04-06
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 designated members only, past designated members excluded.
2 designated members on the board
- James William Peter King Llp-designated-member · appointed 2010
- Mark Alexander Hanington Llp-designated-member · appointed 2012
14.9y median 14.9y
average tenure
16.1y
longest tenure
Designated members past 6 years
- James William Peter King Llp-designated-member · appointed 2010
- Mark Alexander Hanington Llp-designated-member · appointed 2012
First-time vs portfolio designated members
Portfolio (2)
- James William Peter King Llp-designated-member · appointed 2010
- Mark Alexander Hanington Llp-designated-member · appointed 2012
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 21Tech and media 4Business services 3Manufacturing 1Professional services 1
The sectors these designated members 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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC355797
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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