Novus UK (Malacca Strait) Limited
Company 00509336 Active
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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.
2 directors on the board
- Catur Prasetya Wibowo Director · appointed 2022
- Maly Widoyo Director · appointed 2022
3.6y median 3.6y
average tenure
3.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Catur Prasetya Wibowo Director · appointed 2022
- Maly Widoyo Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 00509336 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/1952 |
| Address | 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Novus UK (Indonesian Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Catur Prasetya Wibowo Director · appointed 2022
- Maly Widoyo Director · appointed 2022
Show 16 former officers
- Hendra Soetjipto Tan Director · appointed 2012 · resigned 2022
- Rudy Suparman Director · appointed 2009 · resigned 2022
- Bret Wayne Mattes Director · appointed 2009 · resigned 2012
- Lukman Ahmad Mahfoed Director · appointed 2009 · resigned 2009
- Rashid Irawan Mangunkusumo Director · appointed 2004 · resigned 2010
- Keith John Goodwin Secretary · appointed 1995 · resigned 2009
- Williams, Robert Charles, Dr Director · appointed 1995 · resigned 2004
- Vingoe, Philip Arthur, Dr. Director · appointed 1995 · resigned 1995
- James Trevor Hornabrook Secretary · appointed 1995 · resigned 2009
- Robert Lee Keiser Director · appointed 1993 · resigned 1995
- John Thomas Bostock Secretary · appointed 1993 · resigned 1995
- Judith Ann Elizabeth Rollestone Secretary · appointed 1992 · resigned 1993
- William Pickett Stokes Director · appointed 1991 · resigned 1995
- Heather Elizabeth Knox Secretary · resigned 1992
- Jerry Wayne Box Director · resigned 1995
- James Edward Roberts Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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