Nova Capital Group Limited

Company 04455321 Active

Connected board network

The connection graph needs a free account.

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.

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

14.8y median 14.8y

average tenure

24.1y

longest tenure

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

also govern a charity

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 12Finance 3Professional services 3Retail and trade 3Manufacturing 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.

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 Capital Management Limited 2 shared directors
NCM Management (UK) Limited 2 shared directors
NCM GP (South) Limited 2 shared directors
NCM GP (Midlands) Limited 2 shared directors
NCM GP (North) Limited 2 shared directors
Nova (GP) Scotland Limited 2 shared directors

Deterministic, from public records.

Company details

Number	04455321
Status	Active
Type	Private Limited Company
Incorporated	06/06/2002
Address	OCTAGON POINT, 5 CHEAPSIDE, LONDON, EC2V 6AA
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

70229 - Management consultancy activities other than financial management

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

Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

NCM GP (North) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Nova Capital Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
NCM GP (Midlands) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
NCM GP (South) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Nova (GP) Scotland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Nova Capital Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
NCM Management (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Nova General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
SC331455
75-100% shares, 75-100% voting · notified 2017-10-31
SC331456
75-100% shares, 75-100% voting · notified 2017-10-31
Nova Capital GP Investments XI LP
part right to share surplus assets 25 to 50 percent · notified 2018-07-23
Nova Capital GP Investments XII LP
part right to share surplus assets 25 to 50 percent · notified 2019-09-06
Nova Sapphire Holdings LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2026-06-18
Nova (GP) Scotland Limited ceased 2016-04-06
75-100% shares, 75-100% voting · notified 2016-04-06
Nova Capital GP Investments X LP ceased 2018-10-05
part right to share surplus assets 25 to 50 percent · notified 2018-01-09
Nova Shakespeare Holdings LLP ceased 2025-06-12
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-04-08

Officers (21)

Neelam Amin Director · appointed 2020
Jamestown Investments Limited Corporate-secretary · appointed 2006
David Simon Williamson Director · appointed 2002

Show 18 former officers

Jonathan Daniel Seal Director · appointed 2013 · resigned 2015
David Alan Jacobs Director · appointed 2013 · resigned 2015
Kathryn Ada Jones Director · appointed 2013 · resigned 2017
Richard Alan Lobo Director · appointed 2013 · resigned 2014
Sally Deborah Flanagan Director · appointed 2013 · resigned 2014
Jan George Kreminski Director · appointed 2013 · resigned 2015
Thomas William Leader Director · appointed 2012 · resigned 2017
David John Carman Director · appointed 2012 · resigned 2015
Simon Mark Bliss Director · appointed 2012 · resigned 2020
Patrick George Austen Director · appointed 2012 · resigned 2013
Simon Mark Smith Director · appointed 2012 · resigned 2013
Andrew Robert Krok Paszkowski Director · appointed 2012 · resigned 2013
Dennis Wayne Powers Director · appointed 2012 · resigned 2013
Adam David Robson Director · appointed 2012 · resigned 2015
William Penfold Wyatt Director · appointed 2003 · resigned 2013
Michael Andrew John Kelly Director · appointed 2002 · resigned 2012
Hodgson, Robin Granville, Lord Director · appointed 2002 · resigned 2015
James Andrew Campbell Gairdner Secretary · appointed 2002 · resigned 2006

Directors and officers on the Companies House record, current and former.

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