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Novanta Technologies UK Limited

Novanta Technologies UK Limited is an active UK company (number 01041317), incorporated 1972, with 3 current directors including Christopher Mark Glennon and Lane, Steve Haydn, Doctor. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Novanta Technologies UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Brian Samuel Young 2019-2020 Director View profile
  2. Peter Aka Lei Chang 2014-2023 Director View profile
  3. Timothy Salvatore Spinella 2011-2022 Director View profile
  4. Antony J Bellantuoni 2009-2011 Director View profile
  5. Dr Sergio Edelstein 2009-2010 Director View profile
  6. Philippe Brak 2008-2011 Director View profile
  7. Robert Bowen 2006-2009 Director View profile
  8. Thomas Richard Swain 2004-2009 Director View profile
  9. Stephen Webb 2004-2019 Director View profile
  10. Christopher John Roberts 2004-2015 Director View profile
  11. Stephen William Kew 2003-2007 Director View profile
  12. Linda Palmer 2003-2006 Director View profile
  13. Kevin James Baker 2000-2001 Director View profile
  14. John Edward Bennett 2000-2003 Director View profile
  15. Charles David Winston 2000-2006 Director View profile
  16. Tracey Anne Miah 1999-2007 Director View profile
  17. Gillian Margaret Graves 1998-2000 Director View profile
  18. Dr Timothy Michael William Weedon 1997-1998 Director View profile
  19. Dr David Roy Martyr 1994-1998 Director View profile
  20. Robert Jerry Atkinson 1999 Director View profile
  21. Douglas James 1994 Director View profile
  22. Nigel George Jinks 1996 Director View profile
  23. Colin Reginald Avery 1993 Director View profile
  24. Peter Shrimpton 1997-2009 Secretary View profile
  25. Kenneth John Charlesworth 1993-1997 Secretary View profile
  26. Simon Frederick Smith 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/02/1972

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. Novanta Technologies UK Limited is controlled by Novanta UK Investments Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Novanta UK Investments Holding Limited.

4 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.

Financials

Net assets
£150,575,000
Total assets
£159,309,000
Cash
£4,936,000
Employees
283
Turnover
£62,530,000
Profit/loss
£59,888,000

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

8.9y median 6.8y
average tenure
15.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Manufacturing 4Professional 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
01041317
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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