North Atlantic Value GP 5 LLP
Company OC427867 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
- Jeremy James Brade Llp-designated-member · appointed 2019
Designated members past 6 years
- Jeremy James Brade Llp-designated-member · appointed 2019
First-time vs portfolio designated members
Portfolio (1)
- Jeremy James Brade Llp-designated-member · appointed 2019
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
- MR. Fothergill's Seeds Limited 1 shared director
- Journey Group Limited 1 shared director
- Harwood Holdco Limited 1 shared director
- North Atlantic Value GP III Limited 1 shared director
- Harwood Capital Management Limited 1 shared director
- North Atlantic Value GP 4 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC427867 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 28/06/2019 |
| Address | 6 STRATTON STREET, LONDON, LONDON, W1J 8LD |
| 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.
- Jeremy James Brade
significant influence (LLP) · notified 2019-06-28 - confirmed: also a director of this company - Harwood Private Equity LLP
significant influence (LLP) · notified 2022-12-21 - Harwood Capital LLP ceased 2022-12-21
significant influence (LLP) · notified 2019-06-28
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HPE5 CIP L.P.
significant influence · notified 2019-10-31 - Utilities Infrastructure Provider Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-05 - 13458989
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-16 - SMT Labs UK LTD
significant influence · notified 2024-04-04 - Vegner Holdings Limited ceased 2023-09-29
75-100% shares, 75-100% voting · notified 2020-06-30 - Amito Topco LTD ceased 2022-02-25
25-50% shares, 25-50% voting · notified 2021-03-01
Officers (6)
- Harwood Private Equity LLP Corporate-llp-designated-member · appointed 2022
- James Douglas Agnew Llp-member · appointed 2019
- Jeremy James Brade Llp-designated-member · appointed 2019
- Timothy James Sturm Llp-member · appointed 2019
- Charles Patrick Harwood Mills Llp-member · appointed 2019
Show 1 former officer
- Harwood Capital LLP Corporate-llp-designated-member · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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