Nova General Partner Limited
Company 05008407 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.
1 directors on the board
- David Simon Williamson Director · appointed 2004
Directors past 6 years
- David Simon Williamson Director · appointed 2004
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Nova Capital Management Limited 1 shared director
- NCM Management (UK) Limited 1 shared director
- Shakespeare Monofilament UK Limited 1 shared director
- HRS Heat Exchangers Limited 1 shared director
- HRS Hevac Limited 1 shared director
- HRS Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05008407 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/2004 |
| Address | OCTAGON POINT, 5 CHEAPSIDE, LONDON, EC2V 6AA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Nova Capital Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Jamestown Investments Limited Corporate-secretary · appointed 2006
- David Simon Williamson Director · appointed 2004
Show 7 former officers
- Simon Mark Bliss Director · appointed 2006 · resigned 2016
- Olav Ostin Director · appointed 2005 · resigned 2006
- David Read Tate Director · appointed 2005 · resigned 2006
- Michael Andrew John Kelly Director · appointed 2004 · resigned 2008
- James Andrew Campbell Gairdner Secretary · appointed 2004 · resigned 2006
- Donald Dunlop Forrest Director · appointed 2004 · resigned 2006
- RM Nominees Limited Corporate-nominee-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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