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Company

Nova Capital Management Limited

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

Network

The large node is Nova Capital Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Jonathan Daniel Seal 2013-2015 Director View profile
  2. David Alan Jacobs 2013-2015 Director View profile
  3. Kathryn Ada Jones 2013-2017 Director View profile
  4. Richard Alan Lobo 2013-2014 Director View profile
  5. Jan George Kreminski 2013-2015 Director View profile
  6. Adam David Robson 2010-2015 Director View profile
  7. David John Carman 2008-2015 Director View profile
  8. Lord Robin Granville Hodgson 2006-2015 Director View profile
  9. Simon Mark Bliss 2006-2019 Director View profile
  10. Simon Mark Smith 2006-2013 Director View profile
  11. Andrew Robert Krok Paszkowski 2006-2013 Director View profile
  12. Dennis Wayne Powers 2006-2013 Director View profile
  13. Thomas William Leader 2005-2017 Director View profile
  14. Mark Ledlie Hawkesworth 2005-2010 Director View profile
  15. Patrick George Austen 2005-2013 Director View profile
  16. Olav Ostin 2004-2006 Director View profile
  17. David Read Tate 2004-2006 Director View profile
  18. Donald Dunlop Forrest 2002-2006 Director View profile
  19. Stephen Richard Hill 2002-2003 Director View profile
  20. Michael Andrew John Kelly 2002-2008 Director View profile
  21. Peter Menzies Smaill 2000-2002 Director View profile
  22. Paul Nigel Sheriff 1997-2001 Director View profile
  23. Mark Gregory Wordsworth 1991 Director View profile
  24. Franco Bartelomeo Racca 1994 Director View profile
  25. Edward Ernest Strickland 1995 Director View profile
  26. John Graham Salkeld 2000 Director View profile
  27. James Andrew Campbell Gairdner 2003-2006 Secretary View profile
  28. Graham Kenneth Urquhart 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/06/1987

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 Capital Management Limited is controlled by Nova Capital Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Nova Capital Group Limited is controlled by Green River Capital Partners Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-10 · source: Companies House PSC register

Ultimately controlled by Green River Capital Partners Limited.

20 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.

2 directors on the board

15.3y median 15.3y
average tenure
23.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 10Professional services 5Finance 3Retail and trade 3Manufacturing 1

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
02137771
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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