Novo Property Group Limited
Company 04803432 Active
Connected board network
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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.
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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
- Benjamin James Fearns Director · appointed 2015
- Stephane Landers Director · appointed 2017
Directors past 6 years
- Benjamin James Fearns Director · appointed 2015
- Stephane Landers Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Benjamin James Fearns Director · appointed 2015
- Stephane Landers Director · appointed 2017
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Foden Investments Limited 1 shared director
- The Oaks Business Park Management Company Limited 1 shared director
- The Oakes Business Park Development Company LTD. 1 shared director
- Alpha Investments (North West) LTD 1 shared director
- Bluemantle LTD. 1 shared director
- Manchester Metropolitan Estates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04803432 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/2003 |
| Address | WESTGATE HOUSE, 44 HALE ROAD, ALTRINCHAM, WA14 2EX |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) 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.
- Benjamin James Fearns
25-50% shares, 25-50% voting · notified 2016-04-06 - Stephane Landers
25-50% shares, 25-50% voting · notified 2018-10-02
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Novo MEP Limited
75-100% shares, 75-100% voting · notified 2021-12-10 - Novo Portfolio Services Limited
75-100% shares, 75-100% voting · notified 2022-06-01 - DWH Novo Holdco Limited
25-50% shares, 25-50% voting, appoints directors · notified 2024-11-07 - Denmark Street Limited
75-100% shares, 75-100% voting · notified 2024-11-25 - Bowdon Townhouses LTD
75-100% shares · notified 2024-12-20
Officers (5)
- Stephane Landers Director · appointed 2017
- Benjamin James Fearns Director · appointed 2015
Show 3 former officers
- Assetz PLC Corporate-director · appointed 2007 · resigned 2010
- Brandnetics PLC Corporate-director · appointed 2003 · resigned 2007
- Stuart Alexander Law Director · appointed 2003 · resigned 2015
Directors and officers on the Companies House record, current and former.
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