Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02201762

Nvm Pe Limited

Private Limited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 1987Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Nvm Private Equity LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-30 · No cessation recorded

Source record 129420684
Show 2 ceased records
MG
Mr Martin Ian GreenIndividual
Voting rights: over 25%, up to 50%

Notified 2023-09-01 · Ceased 2024-03-13

Source record 130391732
Nvm Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-11-30

Source record 130551474

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
SJ
Simon JohnCurrent secretary
Appointed 2024-03-31 · 2 yrs
+8 others
MB
Mauro BiagioniCurrent director
Appointed 2011-09-28 · 15 yrs · Financial Controller
+31 others
JA
James ArrowsmithCurrent director
Appointed 2007-10-22 · 18 yrs · Investment Manager
+18 others
MG
Martin GreenCurrent director
Appointed 2005-02-04 · 21 yrs · Company Director
+19 others
Show 15 historical appointments
JB
James BryceResigned secretary
Resigned 2018-03-31 · 6 yrs
CA
Clive AustinResigned director
Resigned 2011-09-28 · 1 yr · Investment Manager
PH
Peter HodsonResigned director
Resigned 2011-09-28 · 10 yrs · Investment Manager
CK
Colin KiddResigned director
Resigned 2000-07-19 · 3 yrs · Director
AB
Andrew BamfordResigned director
Resigned 2000-06-02 · Investment Manager
IW
Iain WattResigned director
Resigned 2000-06-02 · 2 yrs · Investment Manager
SH
Steven HarrisonResigned director
Resigned 1996-03-12 · 2 yrs · Company Director
NY
Norman YarrowResigned director
Resigned 1996-03-12 · 14 yrs · Investment Manager
CM
Christopher MellorResigned directorResigned secretary
Resigned 1996-03-12 · 22 yrs · Chartered Accountant
TL
Timothy LevettResigned director
Resigned 1993-02-12 · 27 yrs · Company Director
TH
Thomas HoneResigned director
Resigned 1993-02-12 · 18 yrs · Investment Manager
AC
Alastair ConnResigned director
Resigned 1993-02-12 · 25 yrs · Investment Manager
RD
Robert DickinsonResigned director
Resigned 1993-02-12 · 7 yrs · Solicitor
ED
Edward DennyResigned director
Resigned 1993-02-12 · 15 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active