# NBS Ventures Management Limited

## Details

- **Company number:** [11483474](https://find-and-update.company-information.service.gov.uk/company/11483474)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 2018
- **Registered office:** NATIONWIDE HOUSE, PIPERS WAY, SWINDON, SN38 1NW
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies, [64303](/sic/64303) Activities of venture and development capital companies


## Previous names

- NBS Ventures Management Limited (until 8 Sep 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMES, Victoria | secretary | 25 Jul 2018 | 4 Jan 2019 |
| HUGHES, Graeme Philip | director | 25 Jul 2018 | 31 Mar 2019 |
| RENNISON, Mark Martin | director | 25 Jul 2018 | 13 Sep 2019 |
| PRESTEDGE, Tony Paul | director | 25 Jul 2018 | 28 Mar 2020 |
| BENNISON, Sara Philippa | director | 1 Sep 2019 | 4 Jul 2022 |
| ELTRIDGE, Patrick | director | 9 Sep 2020 | 20 Jul 2022 |
| TRACEY, Claire Elizabeth | director | 28 Mar 2020 | 11 Nov 2022 |
| RHODES, Christopher Stuart | director | 25 Jul 2018 | 6 Sep 2024 |
| MATHIESON, Muir | director | 6 Sep 2024 |  |
| LLOYD, Graham | director | 20 Mar 2023 |  |
| VISWANATHAN, Suresh | director | 11 Nov 2022 |  |
| NBS COSEC LIMITED | corporate-secretary | 7 Jan 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nationwide Building Society | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Jul 2018 |  |





## Controls

- [NBS Ventures Limited](/company/11584733) (11584733)



## Directors' other companies

- [LLOYD, Graham](/person/6785606) - director at [NBS Ventures Limited](/company/11584733)
- [MATHIESON, Muir](/person/6505670) - director at [U C B Home Loans Corporation Limited](/company/01063539)
- [MATHIESON, Muir](/person/6505670) - director at [The Mortgage Works (UK) PLC](/company/02222856)
- [MATHIESON, Muir](/person/6505670) - director at [Yorkshire Bank Home Loans Limited](/company/01855020)
- [MATHIESON, Muir](/person/6505670) - director at [E-Mex Home Funding Limited](/company/02124900)
- [MATHIESON, Muir](/person/6505670) - director at [Derbyshire Home Loans Limited](/company/02628265)
- [MATHIESON, Muir](/person/6505670) - director at [CYB Intermediaries Limited](/company/04056283)
- [MATHIESON, Muir](/person/6505670) - director at [Clydesdale Bank Limited](/company/SC001111)
- [MATHIESON, Muir](/person/6505670) - director at [Nationwide Housing Trust Limited](/company/02100688)
- [MATHIESON, Muir](/person/6505670) - director at [Virgin Money UK Limited](/company/09595911)



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- [Exeter Trust Limited](/company/01080144) (01080144)
- [Grasscourt Gp Limited](/company/10529873) (10529873)
- [Grasscourt Partners LP](/company/LP017770) (LP017770)
- [Home Propositions Limited](/company/12788060) (12788060)