Nouveau Solutions Limited
Company 02699382 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.
3 directors on the board
- Scott Van Der Vord Director · appointed 2019
- Ayyub Dedat Director · appointed 2022
- Russell Crampin Director · appointed 2019
Directors past 6 years
- Scott Van Der Vord Director · appointed 2019
- Russell Crampin Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Scott Van Der Vord Director · appointed 2019
- Ayyub Dedat Director · appointed 2022
- Russell Crampin Director · appointed 2019
Also govern a charity
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
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
- Axians Networks Limited 3 shared directors
- Novo Technologies LTD 3 shared directors
- LEE Beesley International Limited 2 shared directors
- Eltek Systems Limited 2 shared directors
- North West Projects Limited 2 shared directors
- Cougar Automation Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02699382 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/1992 |
| Address | BELVEDERE HOUSE, BASING VIEW, BASINGSTOKE, RG21 4HG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Andrew Charles Stevens ceased 2019-03-26
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Gary Russell Smithers ceased 2019-03-26
25-50% shares, 25-50% voting · notified 2016-04-06 - Vinci Energies UK Holding Limited
75-100% shares, 75-100% voting · notified 2019-03-26
Officers (8)
- Ayyub Dedat Director · appointed 2022
- Rachael Eden Butcher Secretary · appointed 2021
- Scott Van Der Vord Director · appointed 2019
- Russell Crampin Director · appointed 2019
Show 4 former officers
- Rochdi Ziyat Director · appointed 2019 · resigned 2022
- Gary Russell Smithers Director · appointed 1992 · resigned 2019
- David Geoffrey Sheppard Secretary · appointed 1992 · resigned 1993
- Andrew Charles Stevens Secretary · appointed 1992 · resigned 2019
Directors and officers on the Companies House record, current and former.
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