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Nova Group Limited

Nova Group Limited is an active UK company (number 01505265), incorporated 1980, with 5 current directors including Douglas John Carter and Ian Wootton. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 6

  1. Rosina Lesley Felstein 2006-2019 Director View profile
  2. Philip Burrows 2009 Director View profile
  3. Bernard James Daulby 2009 Director View profile
  4. Dianne Sproston 2006 Director View profile
  5. Ian Sproston 1999-2006 Secretary View profile
  6. Robin William Prestage 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/07/1980

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. Nova Group Limited is controlled by Nova Double Glazing Systems Limited
    Evidence
    active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register
  2. Nova Double Glazing Systems Limited is controlled by Simon Michael Felstein
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Simon Michael Felstein.

3 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
£8,164,889
Total assets
£9,247,647
Cash
£53,063
Employees
160
Turnover
£14,838,106
Profit/loss
£261,308

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.

5 directors on the board

15.6y median 17.3y
average tenure
27.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

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

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
01505265
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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