Company · Royston
Novisim Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 15
- Henrik Sandbjerg Nielsen 2019-2020 View profile
- John Nicholl Sawford 2016-2019 View profile
- James Ernest Gaudoin 2015-2016 View profile
- Bjarne Grolsted Kristensen 2014-2019 View profile
- Jamie Brown 2013-2015 View profile
- Arne Rasmussen 2012-2014 View profile
- William Edward Egan 2012-2013 View profile
- Thorsten Heinz 2008-2012 View profile
- Andreas Bruckmann 2008-2012 View profile
- Mark Lucian Allman Ward 2008-2012 View profile
- Roger Williams 2004-2012 View profile
- Susan Janet Street 2015-2023 View profile
- Jamie Brown 2013-2015 View profile
- Base 52 LTD 2007-2012 View profile
- Peter John Holden 2004-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information technology service activities
- Incorporated
- 26/10/2004
- Registered office
- Royston
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.
- Bruel & Kjaer UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Novisim Limited
is controlled by Bruel & Kjaer UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bruel & Kjaer UK Limited
is controlled by Spectris Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Spectris Limited
is controlled by Project Aurora Bidco Limited
Evidence
active 75-100% voting, appoints directors · notified 2025-12-04 · source: Companies House PSC register - Project Aurora Bidco Limited
is controlled by Project Aurora Holdco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-25 · source: Companies House PSC register - Project Aurora Holdco 2 Limited
is controlled by Project Aurora Holdco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-25 · source: Companies House PSC register - Project Aurora Holdco 1 Limited
is controlled by Project Aurora Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-21 · source: Companies House PSC register - Project Aurora Midco 2 Limited
is controlled by Project Aurora Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-17 · source: Companies House PSC register
Ultimately controlled by Project Aurora Midco Limited.
24 other companies in this group
- Spectris US Holdings Limited
- Spectris Limited
- Bruel & Kjaer UK Limited
- Project Aurora Midco 2 Limited
- Project Aurora Bidco Limited
- Spectris Pension Trustees Limited
- Servomex Group Limited
- Utac Special Vehicles UK LTD
- VI-Grade LTD
- Hottinger Bruel & Kjaer UK LTD
- Burnfield Limited
- Bruel & Kjaer VTS Limited
- Malvern Panalytical Limited
- 11492342
- Project Aurora Holdco 2 Limited
- Nanosight Limited
- LDS Test Technologies Limited
- Spectris Group Holdings Limited
- Viscotek Europe Limited
- Spectris Europe Limited
- Spectris Europe Holdings Limited
- Spectris UK Holdings Limited
- Project Aurora Holdco 1 Limited
- Project Aurora Midco Limited
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.
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
- Steen Pinnerup Director · appointed 2020
- Ben Bryson Director · appointed 2020
Directors past 6 years
- Steen Pinnerup Director · appointed 2020
- Ben Bryson Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Steen Pinnerup Director · appointed 2020
- Ben Bryson Director · appointed 2020
Also govern a charity
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
- 05269664
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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