Company · London
Nova Capital Group Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 18
- Jonathan Daniel Seal 2013-2015 View profile
- David Alan Jacobs 2013-2015 View profile
- Kathryn Ada Jones 2013-2017 View profile
- Richard Alan Lobo 2013-2014 View profile
- Sally Deborah Flanagan 2013-2014 View profile
- Jan George Kreminski 2013-2015 View profile
- Thomas William Leader 2012-2017 View profile
- David John Carman 2012-2015 View profile
- Simon Mark Bliss 2012-2020 View profile
- Patrick George Austen 2012-2013 View profile
- Simon Mark Smith 2012-2013 View profile
- Andrew Robert Krok Paszkowski 2012-2013 View profile
- Dennis Wayne Powers 2012-2013 View profile
- Adam David Robson 2012-2015 View profile
- William Penfold Wyatt 2003-2013 View profile
- Michael Andrew John Kelly 2002-2012 View profile
- Lord Robin Granville Hodgson 2002-2015 View profile
- James Andrew Campbell Gairdner 2002-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 06/06/2002
- Registered office
- London
Ownership
Owned by (1) 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.
- Green River Capital Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-10
Group
- Nova Capital Group Limited
is controlled by Green River Capital Partners Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-10 · source: Companies House PSC register
Ultimately controlled by Green River Capital Partners Limited.
20 other companies in this group
- Nova General Partner Limited
- Nova Capital GP Investments III LP
- SC331455
- Nova Capital Management Limited
- Nova Sapphire Holdings LLP
- NCM GP (South) Limited
- NCM GP (Midlands) Limited
- Nova Capital Investments (Antwerp) LP
- Nova Capital GP Investments IV LP
- Nova Capital GP Investments VI LP
- NCM Management (UK) Limited
- Nova Capital GP Investments IX LP
- Nova Shakespeare Holdings LLP
- Nova Capital CI Investments LP
- Nova Capital GP Investments XII LP
- Nova (GP) Scotland Limited
- Nova Capital Nominees Limited
- NCM GP (North) Limited
- SC331456
- Green River Capital Partners Limited
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.
Financials
- Net assets
- -£6,969,129
- Cash
- £658,869
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- David Simon Williamson Director · appointed 2002
- Neelam Amin Director · appointed 2020
Directors past 6 years
- David Simon Williamson Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- David Simon Williamson Director · appointed 2002
- Neelam Amin Director · appointed 2020
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
- 04455321
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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