Nova Entertainment Investments Limited
Company 03673200 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
- Nicholas James Duncan Lindsay Director · appointed 2019
- Linda Norquay Director · appointed 2025
- David Patrick Roberts Director · appointed 2012
Directors past 6 years
- Nicholas James Duncan Lindsay Director · appointed 2019
- David Patrick Roberts Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Nicholas James Duncan Lindsay Director · appointed 2019
- Linda Norquay Director · appointed 2025
- David Patrick Roberts Director · appointed 2012
Left in the last 12 months
- Siobhan Louise Mckenna Director · appointed 2012 · resigned 2025
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
- Nova Entertainment (UK Radio 1) PTY Limited 2 shared directors
- Nova Entertainment (UK Radio 2) PTY Limited 2 shared directors
- Nova Entertainment (UK Radio 3) PTY Limited 2 shared directors
Connected through a shared director
- Elemental Cosec Limited 1 shared director
- Elemental Company Secretary Limited 1 shared director
- Understudy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03673200 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/1998 |
| Address | CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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 - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (17)
- Linda Norquay Director · appointed 2025
- Nicholas James Duncan Lindsay Director · appointed 2019
- David Patrick Roberts Director · appointed 2012
Show 14 former officers
- Louise Claire Higgins Secretary · appointed 2014 · resigned 2016
- Sarah May Tinsley Secretary · appointed 2012 · resigned 2014
- Siobhan Louise Mckenna Director · appointed 2012 · resigned 2025
- Graham Roger Brown Director · appointed 2011 · resigned 2012
- Lachlan Keith Murdoch Director · appointed 2009 · resigned 2022
- Martin William Howard Morgan Director · appointed 2009 · resigned 2012
- John Peter Williams Director · appointed 2009 · resigned 2011
- Frances Louise Sallas Secretary · appointed 2007 · resigned 2012
- Adrian Perry Director · appointed 2007 · resigned 2009
- William Richard Flint Director · appointed 2007 · resigned 2009
- Adam Bjorn Webster Secretary · appointed 2004 · resigned 2007
- Jane Hendy Secretary · appointed 1999 · resigned 2004
- Nicola Anson Director · appointed 1998 · resigned 1999
- Christopher John Letcher Secretary · appointed 1998 · resigned 2007
Directors and officers on the Companies House record, current and former.
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