Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Anova Digital Limited

Anova Digital Limited is an active UK company (number 03299568), incorporated 1996, with 2 current directors, Vaughan Frederick Grylls and Polly Augusta Marchant Powell. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Anova Digital Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. David Macer Proffit 2005-2013 Director View profile
  2. Paul Richard Lenton 2004-2005 Director View profile
  3. Charles Sanderson 2003-2003 Director View profile
  4. Marcus Edward Leaver 2003-2005 Director View profile
  5. John Elliot Needleman 2001-2003 Director View profile
  6. Nigel Robert Adamson Butterfield 2001-2005 Director View profile
  7. Peter Lassman 2001-2005 Director View profile
  8. Sir Peter James Ogden 2000-2001 Director View profile
  9. David Alistair Strachan 1998-2000 Director View profile
  10. Paul Edward Tierney Jnr 1997-2000 Director View profile
  11. Roger Arthur Bristow 1997-2002 Director View profile
  12. Edward Timothy Razzall 1997-2001 Director View profile
  13. Samuel Alexander Mark Collins 1997-1998 Director View profile
  14. Cameron Michael Brown 1997-2001 Director View profile
  15. Legist Directors Limited 1997-1997 Corporate-nominee-director View profile
  16. Legist Secretaries Limited 1997-1997 Corporate-director View profile
  17. Allan Conan Sams 2007-2015 Secretary View profile
  18. Robin Lee Knoyle Wood 2005-2013 Secretary View profile
  19. Robert James Ness 2000-2001 Secretary View profile
  20. Kevin Phillips 1997-2001 Secretary View profile
  21. Christodoulos Savvas Georgiou 1997-1997 Secretary View profile
  22. Legist Secretaries Limited 1997-1997 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
31/12/1996

Ownership

Owned by (2) 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.

Group

  1. Anova Digital Limited is controlled by Polly Augusta Marchant Powell
    Evidence
    ceased appoints directors, appoints directors (firm) · notified 2016-04-06, ceased 2021-03-09 · source: Companies House PSC register

Ultimately controlled by Polly Augusta Marchant Powell.

13 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.

2 directors on the board

14.8y median 14.8y
average tenure
20.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 17

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
03299568
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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