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NVIDIA LTD

Company number 03900676 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

NVIDIA LTD's ownership structure

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

OWNERS · 2OWNERS · 1COMPANY100%NVIDIA LTDNVIDIA LTDCompany 03900676NVIDIA INTERNATIONAL, INCNVIDIA INTERNATIONAL,INCShareholderThe company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
NVIDIA LTDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

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Company facts

Company number
03900676
Status
Active
Company type
Private Limited Company
Incorporated
29 December 1999
Registered office
London
Country of origin
United Kingdom
Business
Other information technology service activities
Latest accounts type
Full
Shareholder layers
1

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

At a glance

NVIDIA LTD's ownership

  • Its latest confirmation statement with a shareholder list (29 December 2024) lists 1 shareholder: 1 other shareholder, such as a person.

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 NVIDIA LTD

NVIDIA LTD'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 NVIDIA LTD · statement of 29 December 2024

ShareholderStakeSharesClass
NVIDIA INTERNATIONAL, INC100%3ORDINARY

People with significant control · 1 current

Who controls NVIDIA LTD

NVIDIA LTD'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
Nvidia CorporationShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
6 April 2016Company · Corporation · Delaware · number 2862596

Officers · 5 current

Who runs NVIDIA LTD

NVIDIA LTD's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 16 former.

Current officers (5)

NameRoleAppointedNationalityCountry of residence
PETERS, RebeccaSecretary11 September 2020——
TMF CORPORATE ADMINISTRATION SERVICES LIMITEDCorporate secretary6 October 2009——
GAWEL, Scott CDirector30 June 2026AmericanUnited States
HOOSE, MarkDirector17 May 2024AmericanUnited States
PETERS, RebeccaDirector4 June 2015AmericanUnited States

Former officers (16)

NameRoleAppointedResigned
BATESON, Anne RosalindNominee secretary29 December 19994 April 2000
BURNS, Karen TheresaSecretary26 June 200611 September 2020
PETTIGREW, Stephen HillierSecretary4 April 200026 June 2006
TMF CORPORATE ADMINISTRATION SERVICES LIMITEDCorporate secretary6 October 20096 October 2009
BURKETT, Marvin DanDirector12 August 200430 April 2009
BURNS, Karen TheresaDirector26 June 200611 September 2020
BYRON, Michael JohnDirector4 June 201511 September 2020
BYRON, Michael JohnDirector30 April 200911 November 2010
CHING, Michael DavidDirector11 September 202019 July 2022
HALL, JanetDirector27 October 202117 May 2024
HOBERG, Christine BrodersenDirector4 April 200016 May 2002
HUANG, Jen HsunDirector16 May 200212 August 2004
LAI, Poh LimNominee director29 December 19994 April 2000
PETTIGREW, Stephen HillierDirector4 April 200026 June 2006
ROBERTSON JR, Donald FordDirector11 September 202030 June 2026
WHITE, David LynnDirector30 April 200931 May 2011

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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