Company
Nova Systems (International) LTD
Nova Systems (International) LTD is an active UK company (number 03752187), incorporated 1999, with 3 current directors including Dean Anthony Rosenfield and Steven James Robinson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- James White Mcdowell 2021-2023 View profile
- Gregory Beresford Hume 2017-2020 View profile
- Gareth Campbell Dyer 2015-2026 View profile
- Michael Douglas Whalley 2015-2021 View profile
- Michael Aitchison 2011-2016 View profile
- Richard Martin Dawson 1999-2012 View profile
- Julie Farmiloe 2021-2023 View profile
- Lois Elaine Wheeler 2019-2021 View profile
- Gregory Jon Wicks 2017-2019 View profile
- Susan Dawn Dawson 1999-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/04/1999
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.
- Alan James Whalley
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gareth Campbell Dyer ceased 2019-04-23
significant influence · notified 2016-04-06 - Gregory Beresford Hume ceased 2019-04-23
significant influence · notified 2017-01-30 - confirmed: also a director of this company - 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.
Group
- Nova Systems (International) LTD
is controlled by Alan James Whalley
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Alan James Whalley.
2 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.
3 directors on the board
- Dean Anthony Rosenfield Director · appointed 2024
- Steven James Robinson Director · appointed 2023
- Alan James Whalley Director · appointed 2015
Directors past 6 years
- Alan James Whalley Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Dean Anthony Rosenfield Director · appointed 2024
- Steven James Robinson Director · appointed 2023
- Alan James Whalley Director · appointed 2015
Left in the last 12 months
- Gareth Campbell Dyer Director · appointed 2015 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03752187
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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