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Company

Novello and Company Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Novello and Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Wiebke Ines Busch 2021-2025 Director View profile
  2. Stephen James Francis 2011-2024 Director View profile
  3. Anthony Edward Latham 2008-2018 Director View profile
  4. Paul John Lower 2005-2008 Director View profile
  5. David Barry Rockberger 1998-2024 Director View profile
  6. Frank Henry Johnson 1993-1996 Director View profile
  7. James Thomas Chadwick Rushton 1993-2020 Director View profile
  8. Malcolm Paul Grabham 1993-2006 Director View profile
  9. Michael Rennie Smith 1994 Director View profile
  10. Leslie Charles East 1998 Director View profile
  11. Keith Whiteley 1993 Director View profile
  12. Nicholas John Marcus Kemp 2012-2024 Secretary View profile
  13. Elizabeth Connell 2008-2011 Secretary View profile
  14. Amy Victoria Hughes 2006-2008 Secretary View profile
  15. George Christopher Goble 2002-2006 Secretary View profile
  16. Neville Owen Wignall 1993-2002 Secretary View profile
  17. Secretar Securities Limited 1993 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
14/04/1898

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Novello and Company Limited is controlled by Novello Publishing Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Novello Publishing Limited.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6 directors on the board

17.8y median 15.3y
average tenure
33.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

1
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 44Business services 33Arts and leisure 15Property 11Retail and trade 7Other services 5Manufacturing 3Professional services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00056942
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data