Company · Rochester
Novia Limited
Novia Limited is an active UK company (number 03229379), incorporated 1996, with 3 current directors including Benjamin Thomas Pollard and Amy Alexandra Scarlett Clare Attwood. Source: Companies House, updated 25th October 2026.
Non-specialised wholesale trade
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Novia Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 4
- Sara Parry 2019-2022 View profile
- Anna Jane Mary Macham 2018-2022 View profile
- David John Macham 1996-2018 View profile
- Margaret Macham 1996-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-specialised wholesale trade
- Incorporated
- 25/07/1996
- Registered office
- Rochester
Ownership
Owned by (4) 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.
- Adrian Mark Chisholm
significant influence · notified 2016-04-06 - David John Macham ceased 2018-07-03
significant influence · notified 2016-04-06 - Feros Ferio Limited
25-50% shares · notified 2017-07-25 - Novia Holdings Limited
25-50% shares · notified 2017-07-26
Group
No holder of more than 50% of the shares or voting rights, or of the right to appoint or remove a majority of the directors, is recorded on the PSC register for Novia Limited.
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Financials
- Net assets
- £784,912
- Total assets
- £800,415
- Cash
- £381,541
- Employees
- 0.12
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
2 grants · £330 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- HM Revenue & Customs · £330 (2 grants)
Most recent
- HM Revenue & Customs
- HM Revenue & Customs
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
- Adrian Mark Chisholm Director · appointed 2015
- Benjamin Thomas Pollard Director · appointed 2019
Directors past 6 years
- Adrian Mark Chisholm Director · appointed 2015
- Benjamin Thomas Pollard Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Adrian Mark Chisholm Director · appointed 2015
- Benjamin Thomas Pollard Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03229379
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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