NVM Private Equity LLP
Company OC392261 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.
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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.
4 designated members on the board
- Mauro Andrea Biagioni Llp-designated-member · appointed 2015
- James Vaughan Arrowsmith Llp-designated-member · appointed 2015
- Martin Ian Green Llp-designated-member · appointed 2015
- Simon David John Llp-designated-member · appointed 2020
Designated members past 6 years
- Mauro Andrea Biagioni Llp-designated-member · appointed 2015
- James Vaughan Arrowsmith Llp-designated-member · appointed 2015
- Martin Ian Green Llp-designated-member · appointed 2015
First-time vs portfolio designated members
Portfolio (4)
- Mauro Andrea Biagioni Llp-designated-member · appointed 2015
- James Vaughan Arrowsmith Llp-designated-member · appointed 2015
- Martin Ian Green Llp-designated-member · appointed 2015
- Simon David John Llp-designated-member · appointed 2020
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.
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.
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
- NVM PE Limited 3 shared directors
- NVM Nominees Limited 3 shared directors
- NV1 CP Limited 3 shared directors
- NV2 CP Limited 3 shared directors
- NVM Member 1 Limited 3 shared directors
- NVM Member 2 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | OC392261 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 27/03/2014 |
| Address | C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMANS WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Martin Ian Green
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-09-01
Officers (14)
- Simon David John Llp-designated-member · appointed 2020
- Charles Willoughby Pidgeon Llp-member · appointed 2020
- David Mathew Rolfe Llp-member · appointed 2015
- Mauro Andrea Biagioni Llp-designated-member · appointed 2015
- James Vaughan Arrowsmith Llp-designated-member · appointed 2015
- Martin Ian Green Llp-designated-member · appointed 2015
Show 8 former officers
- James Kirk Bryce Llp-member · appointed 2020 · resigned 2024
- Charles Stephen Winward Llp-member · appointed 2018 · resigned 2019
- Andrew William Leach Llp-member · appointed 2015 · resigned 2024
- Peter Struan Hodson Llp-member · appointed 2015 · resigned 2022
- Timothy Roland Levett Llp-member · appointed 2015 · resigned 2020
- Project NVM Limited Corporate-llp-member · appointed 2015 · resigned 2020
- Christopher David Mellor Llp-designated-member · appointed 2014 · resigned 2018
- Alastair Macbeth Conn Llp-designated-member · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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