NVM MEMBER 1 LIMITED | Parental, filial companies, and officers

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 6

1
Green, Martin Ian
Born in July 1964
Individual (19 offsprings)
Officer
2017-05-05 ~ now
OF - Director → CIF 0
2
Arrowsmith, James Vaughan
Born in March 1968
Individual (21 offsprings)
Officer
2018-03-31 ~ now
OF - Director → CIF 0
3
John, Simon David
Born in March 1985
Individual (11 offsprings)
Officer
2024-03-31 ~ now
OF - Director → CIF 0
John, Simon David
Individual (11 offsprings)
Officer
2024-03-31 ~ now
OF - Secretary → CIF 0
4
Biagioni, Mauro Andrea
Born in February 1978
Individual (30 offsprings)
Officer
2017-05-05 ~ now
OF - Director → CIF 0
5
Rolfe, David Mathew
Born in August 1975
Individual (9 offsprings)
Officer
2018-03-31 ~ now
OF - Director → CIF 0
6
NVM PRIVATE EQUITY LLP
- now
NVM PRIVATE EQUITY PARTNERS LLP - 2015-01-30
C/o Womble Bond Dickinson (uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents, 29 offsprings)
Person with significant control
2017-05-05 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 4

1
Mellor, Christopher David
Individual (1 offspring)
Officer
2017-05-05 ~ 2018-03-31
OF - Secretary → CIF 0
2
Bryce, James Kirk
Solicitor born in October 1975
Individual (8 offsprings)
Officer
2018-03-31 ~ 2024-03-31
OF - Director → CIF 0
Bryce, James Kirk
Individual (8 offsprings)
Officer
2018-03-31 ~ 2024-03-31
OF - Secretary → CIF 0
3
Leach, Andrew William
Company Director born in July 1957
Individual (8 offsprings)
Officer
2018-03-31 ~ 2025-03-31
OF - Director → CIF 0
4
Hodson, Peter Struan
Investment Manager born in September 1972
Individual (3 offsprings)
Officer
2018-03-31 ~ 2022-06-29
OF - Director → CIF 0

parent relation

Company in focus

NVM MEMBER 1 LIMITED

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Fixed Assets

100 GBP2024-12-31

100 GBP2023-12-31

Current Assets

1 GBP2024-12-31

1 GBP2023-12-31

Creditors

Amounts falling due within one year

-100 GBP2024-12-31

-100 GBP2023-12-31

Net Current Assets/Liabilities

-99 GBP2024-12-31

-99 GBP2023-12-31

Total Assets Less Current Liabilities

1 GBP2024-12-31

1 GBP2023-12-31

Creditors

Amounts falling due after one year

0 GBP2024-12-31

0 GBP2023-12-31

Net Assets/Liabilities

1 GBP2024-12-31

1 GBP2023-12-31

Equity

1 GBP2024-12-31

1 GBP2023-12-31

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Related profiles found in government register

NVM MEMBER 1 LIMITED
Info
Registered number 10756002
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE
PRIVATE LIMITED COMPANY incorporated on 2017-05-05 (8 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-04
CIF 0
NVM MEMBER 1 LIMITED
S
Registered number 10756002
C/o Womble Bond Dickinson (uk) Llp, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
CIF 1
NVM MEMBER 1 LIMITED
S
Registered number 10756002
Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4SN
CIF 2
NVM MEMBER 1 LIMITED
S
Registered number 10756002
C/o Womble Bond Dickinson (uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
Private Limited Company in United Kingdom
CIF 3
NVM MEMBER 1 LIMITED
S
Registered number 10756002
Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4SN
Corporate in Companies House, England And Wales
CIF 4
Private Limited Company in Register Of Companies, England & Wales
CIF 5
Private Limited Company in Registrar Of Companies, England And Wales, United Kingdom
CIF 6

child relation

Offspring entities and appointments

Active 2

1
NVM III FP GP LLP
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2017-05-09 ~ now
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2017-05-09 ~ now
CIF 2 - LLP Designated Member → ME
2
NVM III GP LLP
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents, 11 offsprings)
Person with significant control
2017-05-09 ~ now
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2017-05-09 ~ now
CIF 1 - LLP Designated Member → ME

Ceased 2

1
NV3 FP LP
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2023-02-14 ~ 2023-04-24
CIF 5 - Right to surplus assets - 75% or more → OE
2
NVM III FP LP
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ 2018-10-18
CIF 6 - Right to surplus assets - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.