E.Novation UK Limited
Company 04253883 Active
Connected board network
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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.
2 directors on the board
- Paul Shead Director · appointed 2021
- Marcel Van Der Velden Director · appointed 2025
3.2y median 3.2y
average tenure
4.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Marcel Van Der Velden Director · appointed 2025
Portfolio (1)
- Paul Shead Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
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.
Connected through a shared director
- The Hawthorns Management Company (Elswick) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04253883 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/2001 |
| Address | 17 LINK 665 BUSINESS CENTRE TODD HALL ROAD, HASLINGDEN, ROSSENDALE, LANCASHIRE, BB4 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities
Ownership - persons with significant control (2)
- Legrand Sa
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - E.Novation Group Bv ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm
Officers (11)
- Marcel Van Der Velden Director · appointed 2025
- Paul Shead Director · appointed 2021
Show 9 former officers
- Jeroen Van Rijswijk Director · appointed 2018 · resigned 2025
- Akca Consulting Limited Corporate-secretary · appointed 2009 · resigned 2022
- Asoka Bandara Karandawala Secretary · appointed 2005 · resigned 2009
- Jean Coronis Arthur Nederlof Director · appointed 2001 · resigned 2018
- John Michael Oxtaby Director · appointed 2001 · resigned 2022
- Jonathan Frederick Melling Secretary · appointed 2001 · resigned 2002
- William Henry James Seabrook Secretary · appointed 2001 · resigned 2005
- Robert David Hewitt Director · appointed 2001 · resigned 2001
- Brian Longfellow Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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