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Companies/06731498

North Atlantic Value Gp Iii Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private 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 2016-04-06 · No cessation recorded

Source record 111892237

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
BH
Ben HarberCurrent secretary
Appointed 2025-05-15 · 1 yr
CM
Charles MillsCurrent director
Appointed 2018-09-04 · 8 yrs · Director
+27 others
TS
Timothy SturmCurrent director
Appointed 2015-07-10 · 11 yrs · Fund Manager
+11 others
JA
James AgnewCurrent director
Appointed 2012-06-27 · 14 yrs · Fund Manager
+17 others
JB
Jeremy BradeCurrent director
Appointed 2011-11-03 · 14 yrs · Senior Fund Manager
+11 others
Show 9 historical appointments
Resigned 2023-09-04 · 1 yr
RC
Ryan CortonResigned director
Resigned 2015-07-10 · 3 yrs · Chief Operating Officer
KJ
Keith JelleyResigned director
Resigned 2012-07-02 · 3 yrs · Chartered Accountant
BG
Bonita GuntripResigned secretary
Resigned 2012-05-01 · 3 yrs
FF
Faye FosterResigned director
Resigned 2011-11-03 · Portfolio Manager
Resigned 2009-10-19 · 2 yrs
MV
Margaret VaughanResigned director
Resigned 2008-10-23 · 3 yrs · Director
RB
Robert BarrettResigned director
Resigned 2008-10-23 · 3 yrs · Senior Manager, Trident Private Equity
GW
Graham WarnerResigned director
Resigned 2008-10-23 · 3 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active