Npif NW Equity Carried Interest LLP
Company OC416039 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.
1 designated members on the board
- William Robert Nixon Llp-designated-member · appointed 2017
Designated members past 6 years
- William Robert Nixon Llp-designated-member · appointed 2017
First-time vs portfolio designated members
Portfolio (1)
- William Robert Nixon Llp-designated-member · appointed 2017
Left in the last 12 months
- James Rosthorn Llp-member · appointed 2021 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Maven Income and Growth VCT 3 PLC 1 shared director
- Npif NW Equity (GP) Limited 1 shared director
- Maven Gpco 1 Limited 1 shared director
- Finance Durham GP Limited 1 shared director
- Maven Gpco 2 Limited 1 shared director
- Maven Meif (EM) GP (ONE) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC416039 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 22/02/2017 |
| Address | CLARENCE HOUSE, CLARENCE STREET, MANCHESTER, M2 4DW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Ryan Scott Bevington ceased 2019-03-29
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-02-22 - William Robert Nixon ceased 2019-03-29
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-02-22 - William Alexander Kennedy ceased 2019-03-29
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-02-22
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fast-Form Systems LTD
significant influence · notified 2019-11-13
Officers (21)
- Jenny Anne Linney Llp-member · appointed 2025
- Joseph Croghan Llp-member · appointed 2025
- James Rosthorn Llp-member · appointed 2021
- Simon Henry Robb Llp-member · appointed 2021
- Dean Cox Llp-member · appointed 2021
- Nikola Clarke Llp-member · appointed 2021
- Karen De Meza Llp-member · appointed 2019
- Alex Rothwell Llp-member · appointed 2019
- Gavin Bell Llp-member · appointed 2018
- James Darlington Llp-member · appointed 2018
- Suzanne Jean Lupton Llp-member · appointed 2018
- Npif NW Equity (GP) LTD Corporate-llp-designated-member · appointed 2018
- Jeremy Thompson Llp-member · appointed 2018
- William Robert Nixon Llp-designated-member · appointed 2017
- Ryan Scott Bevington Llp-member · appointed 2017
- William Alexander Kennedy Llp-member · appointed 2017
Show 5 former officers
- James Rosthorn Llp-member · appointed 2021 · resigned 2026
- David Furlong Llp-member · appointed 2018 · resigned 2020
- Martin Clark Llp-member · appointed 2018 · resigned 2018
- Lynsey Ann Muldoon Llp-member · appointed 2018 · resigned 2021
- Andrew Edward Round Llp-member · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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