Nova Capital Management Limited
Company 02137771 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- David Simon Williamson Director · appointed 2002
- Neelam Amin Director · appointed 2019
15.3y median 15.3y
average tenure
23.8y
longest tenure
Directors past 6 years
- David Simon Williamson Director · appointed 2002
- Neelam Amin Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- David Simon Williamson Director · appointed 2002
- Neelam Amin Director · appointed 2019
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- NCM Management (UK) Limited 2 shared directors
- NCM GP (South) Limited 2 shared directors
- NCM GP (Midlands) Limited 2 shared directors
- NCM GP (North) Limited 2 shared directors
- Nova Capital Group Limited 2 shared directors
- Nova (GP) Scotland Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02137771 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/1987 |
| Address | OCTAGON POINT, 5 CHEAPSIDE, LONDON, EC2V 6AA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Nova Capital Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nova Capital GP Investments XI LP
significant influence · notified 2018-07-23 - Nova Capital GP Investments XII LP
significant influence · notified 2019-09-06 - Nova Capital GP Investments XIV LP
significant influence · notified 2021-10-13 - Nova Capital CI Investments II LP
significant influence · notified 2021-10-13 - Nova Capital GP Investments XV LP
significant influence · notified 2021-11-03 - Nova-CAP LLP
voting rights 50 to 75 percent as firm (LLP) · notified 2022-12-20
Officers (31)
- Neelam Amin Director · appointed 2019
- Jamestown Investments Limited Corporate-secretary · appointed 2006
- David Simon Williamson Director · appointed 2002
Show 28 former officers
- Jonathan Daniel Seal Director · appointed 2013 · resigned 2015
- David Alan Jacobs Director · appointed 2013 · resigned 2015
- Kathryn Ada Jones Director · appointed 2013 · resigned 2017
- Richard Alan Lobo Director · appointed 2013 · resigned 2014
- Jan George Kreminski Director · appointed 2013 · resigned 2015
- Adam David Robson Director · appointed 2010 · resigned 2015
- David John Carman Director · appointed 2008 · resigned 2015
- Hodgson, Robin Granville, Lord Director · appointed 2006 · resigned 2015
- Simon Mark Bliss Director · appointed 2006 · resigned 2019
- Simon Mark Smith Director · appointed 2006 · resigned 2013
- Andrew Robert Krok Paszkowski Director · appointed 2006 · resigned 2013
- Dennis Wayne Powers Director · appointed 2006 · resigned 2013
- Thomas William Leader Director · appointed 2005 · resigned 2017
- Mark Ledlie Hawkesworth Director · appointed 2005 · resigned 2010
- Patrick George Austen Director · appointed 2005 · resigned 2013
- Olav Ostin Director · appointed 2004 · resigned 2006
- David Read Tate Director · appointed 2004 · resigned 2006
- James Andrew Campbell Gairdner Secretary · appointed 2003 · resigned 2006
- Donald Dunlop Forrest Director · appointed 2002 · resigned 2006
- Stephen Richard Hill Director · appointed 2002 · resigned 2003
- Michael Andrew John Kelly Director · appointed 2002 · resigned 2008
- Peter Menzies Smaill Director · appointed 2000 · resigned 2002
- Paul Nigel Sheriff Director · appointed 1997 · resigned 2001
- Graham Kenneth Urquhart Secretary · resigned 2003
- Mark Gregory Wordsworth Director · resigned 1991
- Franco Bartelomeo Racca Director · resigned 1994
- Edward Ernest Strickland Director · resigned 1995
- John Graham Salkeld Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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Related record