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Companies/10756002

Nvm Member 1 Limited

Activities of other holding companies n.e.c. · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-05 · No cessation recorded

Source record 117136302

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 5 historical
SJ
Simon JohnCurrent secretary
Appointed 2024-03-31 · 2 yrs
+8 others
SJ
Simon JohnCurrent director
Appointed 2024-03-31 · 2 yrs · Certified Chartered Accountant
+3 others
DR
David RolfeCurrent director
Appointed 2018-03-31 · 8 yrs · Company Director
+6 others
JA
James ArrowsmithCurrent director
Appointed 2018-03-31 · 8 yrs · Investment Manager
+18 others
MG
Martin GreenCurrent director
Appointed 2017-05-05 · 9 yrs · Director
+19 others
MB
Mauro BiagioniCurrent director
Appointed 2017-05-05 · 9 yrs · Director
+31 others
Show 5 historical appointments
JB
James BryceResigned secretaryResigned director
Resigned 2018-03-31 · 6 yrs
PH
Peter HodsonResigned director
Resigned 2018-03-31 · 4 yrs · Investment Manager
AL
Andrew LeachResigned director
Resigned 2018-03-31 · 7 yrs · Company Director
CM
Christopher MellorResigned secretary
Resigned 2017-05-05

Board profile

People with appointments
6
Directors assessed
5
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active