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Company

Novaburn Systems Limited

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

Network

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

Who leads it

Previous officers 9

  1. Christopher John Croly 2020-2021 Director View profile
  2. Ian Charles Davidson 2020-2020 Director View profile
  3. Ged Taylor 2020-2022 Director View profile
  4. Stephen David Hill 2014-2020 Director View profile
  5. Keith Evans 2002-2014 Director View profile
  6. Peter Bruce Routledge 2001-2003 Director View profile
  7. Elena Evans 2007-2014 Secretary View profile
  8. Gareth Richard Evans 2003-2007 Secretary View profile
  9. Bruce Philip Routledge 2001-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/06/2001

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.

  • George William Bevan
    significant influence · notified 2020-05-13 - confirmed: also a director of this company
  • Keith Evans ceased 2020-05-07
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • The Mailing Room Holdings Limited
    75-100% shares · notified 2020-05-07

Group

  1. Novaburn Systems Limited is controlled by George William Bevan
    Evidence
    active significant influence · notified 2020-05-13 · source: Companies House PSC register

Ultimately controlled by George William Bevan.

23 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

6.1y median 6.2y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Business services 18Finance 13Retail and trade 6Property 4Professional services 3Tech and media 3Construction 2Dormant 1

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
04227448
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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