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Company

Terra Nova Create LTD.

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

Network

The large node is Terra Nova Create LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. John Stanley Hanna 2018-2023 Director View profile
  2. Paul James Gardiner 2012-2025 Director View profile
  3. Catherine Lucy Hudson 2012-2013 Director View profile
  4. Keith Loon 2009-2009 Director View profile
  5. James Iii St John 2009-2010 Director View profile
  6. Robert Fraser Asset Management LTD 2007-2013 Corporate-director View profile
  7. Colin Jack Emson 2007-2013 Director View profile
  8. Gaston Savoi 2003-2005 Director View profile
  9. Adrian John Faulkener Gardiner 2003-2015 Director View profile
  10. Robert Allan Ross 2003-2003 Director View profile
  11. Robert Craig Larson 2002-2003 Director View profile
  12. Andrew Edan Zobler 2002-2003 Director View profile
  13. Byron Thomas Goodwin 1999-2003 Director View profile
  14. Michael Douglas Holiday 1996-1997 Director View profile
  15. John Carl Sebastian Tham 1995-1999 Director View profile
  16. Susan Mary Gregory 1992-1995 Director View profile
  17. Dorine Maria Marcelyn Rootsaert 1992 Director View profile
  18. Steven Ernest Holt 2003-2019 Secretary View profile
  19. Neten Hirji Shah 1999-2003 Secretary View profile
  20. Colin Xavier Castelino 1995-1999 Secretary View profile
  21. Claire O'Halloran 1995 Secretary View profile
  22. W B Company Services Limited 1993 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/04/1990

Ownership

Owned by 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.

  • Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Terra Nova Create LTD. is controlled by Stephen James Ball
    Evidence
    ceased significant influence (trust) · notified 2018-05-01, ceased 2018-05-31 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

29 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.

Sources

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

Record details
Company number
02492037
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data