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Companies/08226374

North London Ventures Limited

Other service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Mills & Reeve Trust CorporationCorporate
Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132719009
The Wellcome Trust LimitedCorporate
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 132719010

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
HN
Harvey NugentCurrent director
Appointed 2019-01-01 · 7 yrs · Associate General Counsel
+2 others
FT
Fabian ThehosCurrent director
Appointed 2018-05-01 · 8 yrs · Investment Principal
+6 others
NM
Nicholas MoakesCurrent director
Appointed 2018-05-01 · 8 yrs · Managing Partner And Chief Investment Of
+12 others
Show 13 historical appointments
KC
Karen ChadwickResigned director
Resigned 2019-06-21 · 6 yrs · Accountant
CK
Carolyn KloetResigned secretary
Resigned 2019-01-01 · 2 yrs
GL
Geoffrey LoveResigned director
Resigned 2019-01-01 · 1 yr · Investment Manager
PP
Peter Pereira GrayResigned director
Resigned 2018-05-01 · 4 yrs · Managing Partner And Chief Executive Off
JD
Julia DrisdellResigned secretary
Resigned 2017-06-30 · 1 yr
CB
Christopher BirdResigned director
Resigned 2017-06-30 · General Counsel
AC
Andrew CossarResigned director
Resigned 2016-04-29 · 1 yr · Senior Legal Counsel
SW
Susan WallcraftResigned director
Resigned 2015-12-15 · General Counsel
TL
Timothy LivettResigned director
Resigned 2015-12-15 · 3 yrs · Chief Financial Officer
SC
Stephen CaddickResigned director
Resigned 2015-12-15 · 2 yrs · Director Of Innovations
GK
Genevieve KiffResigned director
Resigned 2012-09-24 · 3 yrs · Head Of Financial Planning & Reporting
AC
Andrew CossarResigned secretary
Resigned 2012-09-24 · 4 yrs
AF
Alyson FoxResigned director
Resigned 2012-09-24 · 3 yrs · Head Of Grants Management

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active