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NMA OPERATIONS LIMITED

Company number 02972338 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

NMA OPERATIONS LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY2 sharesNMA OPERATIONS LIMITEDNMA OPERATIONS LIMITEDCompany 02972338OCEAN CONSERVATION TRUST LIMITEDOCEAN CONSERVATIONTRUST LIMITEDCompany 02674910The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
NMA OPERATIONS LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

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Company facts

Company number
02972338
Status
Active
Company type
Private Limited Company
Incorporated
29 September 1994
Registered office
Plymouth, Devon
Country of origin
United Kingdom
Business
Botanical and zoological gardens and nature reserves activities
Latest accounts type
Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

NMA OPERATIONS LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (16 September 2021) lists 1 shareholder: 1 company.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns NMA OPERATIONS LIMITED

NMA OPERATIONS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of NMA OPERATIONS LIMITED · statement of 16 September 2021

ShareholderStakeSharesClass
OCEAN CONSERVATION TRUST LIMITED
Company 02674910
—2ORDINARY

People with significant control · 1 current

Who controls NMA OPERATIONS LIMITED

NMA OPERATIONS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Ocean Conservation Trust LtdShares: 75% or more6 April 2016Company · Limited By Guarantee · England · number 2674910

Officers · 2 current

Who runs NMA OPERATIONS LIMITED

NMA OPERATIONS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 31 former.

Current officers (2)

NameRoleAppointedNationalityCountry of residence
DAVIES, Charlotte EllenDirector19 June 2014BritishEngland
LAVERY, JosephDirector31 January 2022BritishUnited Kingdom

Former officers (31)

NameRoleAppointedResigned
FRY, John CarmichaelSecretary17 May 199523 November 2007
POTTS, Geoffrey WilliamSecretary29 September 199417 May 1995
WATERLOW SECRETARIES LIMITEDCorporate nominee secretary29 September 199429 September 1994
ARSCOTT, Christopher RobinDirector1 June 201214 September 2015
ASHWORTH, Henry William HowellDirector1 July 200517 July 2007
BOOT, Kelvin JohnDirector12 December 200331 March 2008
BOSTON, James CairnsDirector17 May 19955 February 2003
BRADFORD, David CharlesDirector1 February 201723 March 2023
CALLEN, Andrew JamesDirector1 June 201230 January 2014
FRY, John CarmichaelDirector9 March 200123 November 2007
FRY, John CarmichaelDirector17 May 199525 June 1998
FURNISS, RogerDirector1 November 200131 December 2006
GIBSON, David Robert, DrDirector1 January 201031 August 2015
HOWELS, Marlene VannaDirector1 June 201218 April 2013
LACEY, Bronwen LynneDirector17 July 200729 March 2012
LACEY, Bronwen LynneDirector1 September 20051 September 2005
LAWRENCE, GregDirector21 March 201931 March 2025
LEECE, Michael JeffreyDirector2 December 199731 March 2007
LEGOOD, Timothy JamesDirector29 September 199430 September 1998
LEWINS, KenDirector16 May 201310 September 2026
MASLIN, Roger Michael EckersleyDirector1 November 201631 January 2022
MCLAUGHLIN, Olivia AnneDirector31 January 202231 March 2025
ORCHARD, Mervyn JohnDirector1 June 201427 September 2024
PEARSON, Michael KennethDirector25 June 199822 September 2006
POTTS, Geoffrey WilliamDirector29 September 19942 December 1997
Show all 31 officers
NameRoleAppointedResigned
PRIDDEN, David LawrenceDirector22 September 200611 April 2014
ROBERTSON, AndrewDirector16 April 200731 July 2009
ROUSELL, Stephen PatrickDirector16 October 201421 September 2017
STEVENS, Peter Michael CollinsonDirector17 May 199531 July 2002
BRONWEN LYNNE LACEYCorporate director1 September 20051 September 2005
WATERLOW NOMINEES LIMITEDCorporate nominee director29 September 199429 September 1994

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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