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Supernova Evolution Holdings LTD

Supernova Evolution Holdings LTD is an active UK company (number 05137020), incorporated 2004, with 2 current directors, Peter Deggory Lea and Gary Oliver Warman. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Supernova Evolution Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Natasha Louise Beech 2021-2021 Director View profile
  2. William David Byatt 2004-2009 Director View profile
  3. Paul Anthony Warman 2004-2017 Director View profile
  4. Grindco Directors Limited 2004-2004 Corporate-nominee-director View profile
  5. Carole Edwards 2004-2019 Secretary View profile
  6. Kevin Sargeant 2004-2021 Secretary View profile
  7. Grindco Secretaries Limited 2004-2004 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/05/2004

Ownership

Owned by (3) 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.

  • Gary Oliver Warman
    75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01
  • Kevin Sargeant ceased 2021-08-17
    25-50% shares · notified 2017-01-01 - confirmed: also a director of this company
  • William David Byatt ceased 2021-08-17
    25-50% shares · notified 2017-01-01

Group

  1. Supernova Evolution Holdings LTD is controlled by Gary Oliver Warman
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 · source: Companies House PSC register

Ultimately controlled by Gary Oliver Warman.

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

Net assets
£634,266
Total assets
£884,679
Cash
£41,383
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£634,266
2025-12-31Not reported£634,266
2024-12-31Not reported£660,409

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

2 directors on the board

9.5y median 9.5y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 2Manufacturing 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05137020
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data