Company · Portsmouth
Novatech Limited
Manufacture of computers and peripheral equipment
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Elaine Marjorie Giles 2015-2017 View profile
- James Davies 2013-2015 View profile
- Duncan Alexander Payne-Shelley 2009-2015 View profile
- Stephen Longmore 2008-2016 View profile
- Christopher Pomroy 2008-2010 View profile
- Grant Hector Ross 2001-2004 View profile
- Robert Buley 2001-2001 View profile
- Mark Andrew Stacey 2000-2009 View profile
- Edward Wallo 1999-2000 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
2 contractsFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Technology Services 4
This framework is for the provision of technology and digital consultancy services, transition and SIAM, end user services, infrastructure services, live service management and maintenance, asset management, application development and life…
Framework -
DDaT26459 - Scientific Computing subscriptions
***** THIS IS A CONTRACT DETAILS NOTICE, NOT A CALL FOR COMPETITION ***** This procurement is being concluded without competition, there are no reasonable alternatives to those goods, services or works. Brief Description of Requirement: S…
About
- What it does
- Manufacture of computers and peripheral equipment
- Incorporated
- 25/04/1991
- Registered office
- Portsmouth
Ownership
Owned by (3) 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.
- David Richard Morgan Furby
25-50% shares, 25-50% voting, appoints directors · notified 2017-04-01 - Joanne Furby
25-50% shares, 25-50% voting, appoints directors · notified 2017-04-01 - Novatech Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Novatech Limited
is controlled by David Richard Morgan Furby
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2017-04-01 · source: Companies House PSC register
Ultimately controlled by David Richard Morgan Furby.
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.
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.
4 directors on the board
- Joanne Furby Director · appointed 1991
- David Richard Morgan Furby Director · appointed 1991
- Jamie Peter Wilson Director · appointed 2008
- Mark John Tomlinson Director · appointed 2022
Directors past 6 years
- Joanne Furby Director · appointed 1991
- David Richard Morgan Furby Director · appointed 1991
- Jamie Peter Wilson Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Mark John Tomlinson Director · appointed 2022
Portfolio (3)
- Joanne Furby Director · appointed 1991
- David Richard Morgan Furby Director · appointed 1991
- Jamie Peter Wilson Director · appointed 2008
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02605046
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- 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