Company
Novus Holdings Limited
Novus Holdings Limited is an active UK company (number 04962497), incorporated 2003, with 3 current directors including Alessandro Fontanez Lopez and Lane Heath Walker. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 14
- Gerardus Christiaan Paulus Jacobus Maters 2014-2022 View profile
- David Cooper Mitchell 2010-2013 View profile
- Jean Francois Mallinjoud 2010-2010 View profile
- Philip John Kelshaw 2010-2016 View profile
- Remi Toledano 2010-2014 View profile
- Stanley William Harper 2010-2013 View profile
- Smith, Gavin Strafford, Doctor 2004-2011 View profile
- Mark Richardson Neal 2003-2009 View profile
- Michael Boardman 2017-2024 View profile
- Mark Andrew Crossley 2013-2017 View profile
- Stan William Harper 2010-2013 View profile
- Simon Jon Winfield 2004-2010 View profile
- Christopher James Darbyshire 2003-2009 View profile
- Mark Eady 2003-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/11/2003
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.
- Novus Finance LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Novus Holdings Limited
is controlled by Novus Finance LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Novus Finance LTD.
3 other companies in this group
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
- Total assets
- £996,258
- Cash
- £95
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£116
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
3 directors on the board
- Lane Heath Walker Director · appointed 2024
- Mark Nicholas Horton Director · appointed 2016
- Alessandro Fontanez Lopez Director · appointed 2026
Directors past 6 years
- Mark Nicholas Horton Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Lane Heath Walker Director · appointed 2024
- Mark Nicholas Horton Director · appointed 2016
- Alessandro Fontanez Lopez Director · appointed 2026
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
- 04962497
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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