Novitas Services Limited
Company 04501547 Active
Company details
| Number | 04501547 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/2002 |
| Address | THE LODGE, 58 BERESFORD ROAD, OXTON, WIRRAL, MERSEYSIDE, CH43 2JD |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
85600 - Educational support services
Ownership - persons with significant control (6)
- Birkenhead School
ownership of shares 75-100% right to appoint and remove directors significant influence or control - Mr William David Crawford Rushworth British
voting rights 25-50% - Mr Mark Richard Cashin British
significant influence or control - Mr Ian Gordon Boumphrey ceased British
voting rights 25-50% - Mr Andrew Sutton ceased British
voting rights 25-50% - Mr Andrew James Cross ceased British
voting rights 25-50%
Officers (9)
- Byrne, Daniel John Secretary · appointed 2024
- Cashin, Mark Richard Director · appointed 2021
- Cross, Andrew James Former Director · appointed 2016 · resigned 2025
- Turner, Mark Jonathan Former Secretary · appointed 2012 · resigned 2024
- Sutton, Andrew Former Director · appointed 2008 · resigned 2016
- Thomson, Andrew Lyndsay Balfour Former Director · appointed 2002 · resigned 2007
- Button, Clive Friend Former Secretary · appointed 2002 · resigned 2012
- Rushworth, William David Crawford Former Director · appointed 2002 · resigned 2025
- Boumphrey, Ian Gordon Former Director · appointed 2002 · resigned 2020
Directors and officers on the Companies House record, current and former.
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