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GB · Companies House · Ownership structure
NERUDIA LIMITED
Company number 08815467 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
NERUDIA LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on NERUDIA LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 08815467
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 December 2013
- Registered office
- Bristol
- Country of origin
- United Kingdom
- Business
- Other research and experimental development on natural sciences and engineering
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
NERUDIA LIMITED's ownership
- Its latest confirmation statement with a shareholder list (7 December 2022) lists 1 shareholder: 1 other shareholder, such as a person.
- NERUDIA LIMITED holds shares in 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 NERUDIA LIMITED
NERUDIA 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 NERUDIA LIMITED · statement of 7 December 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| FONTEM VENTURES B.V. | 100% | 3,314,918 | ORDINARY A / ORDINARY B / ORDINARY C |
People with significant control · 2 current
Who controls NERUDIA LIMITED
NERUDIA LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Fontem Ventures B.V. | Shares: 75% or more | 1 March 2018 | Company · Private Limited Company · The Netherlands · number 56714955 |
| Imperial Tobacco ( Netherlands) B.V. | Significant influence or control | 23 October 2017 | Company · Limited Company |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Imperial Tobacco Holdings (Netherlands) B.V. | Shares: more than 25% but not more than 50% | 6 April 2016 | 23 October 2017 |
Holdings · 1 layer
What NERUDIA LIMITED holds
UK companies whose latest confirmation statement lists NERUDIA LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by NERUDIA LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| NERUDIA CONSULTING LIMITED Company 09456383 | Active | — | 201 | ORDINARY / ORDINARY SHARES OF GBP 1 | 17 March 2023 |
Officers · 3 current
Who runs NERUDIA LIMITED
NERUDIA LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 8 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BEVAN, Daniel Peter | Secretary | 1 March 2022 | — | — |
| CAREY, Emily Jane | Director | 28 June 2023 | British | United Kingdom |
| MARCINIUK, Celso Ricardo | Director | 4 July 2024 | Brazilian | United Kingdom |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Trevor Martin | Secretary | 23 October 2017 | 28 February 2022 |
| DOWNING, John Matthew | Director | 23 October 2017 | 28 June 2023 |
| ELLERICHMANN, Thomas, Dr | Director | 20 April 2015 | 23 October 2017 |
| LORD, Christopher John | Director | 16 December 2013 | 23 October 2017 |
| NEWNS, David Thomas | Director | 16 December 2013 | 23 October 2017 |
| SIEMANN, Torsten Werner | Director | 20 April 2015 | 23 October 2017 |
| TILLEKERATNE, David Michael | Director | 1 March 2022 | 4 July 2024 |
| WILLIAMS, Trevor Martin | Director | 23 October 2017 | 28 February 2022 |
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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