Company
Geovia Limited
Geovia Limited is an active UK company (number 05276061), incorporated 2004, with 2 current directors, Robin Alexander Wilson and Nicholas Simon Matheson. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Geovia Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 2
- Peter David Forrest 2004-2006 View profile
- Catherine Jane Forrest 2004-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/11/2004
Ownership
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.
- Robin Alexander Wilson
25-50% shares · notified 2016-04-06 - Nicholas Simon Matheson
significant influence · notified 2016-11-04
Group
- Geovia Limited
is controlled by Robin Alexander Wilson
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Robin Alexander Wilson.
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
- £657,511
- Cash
- £655,826
- Employees
- 8
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | £657,511 |
| 2025-11-30 | Not reported | £657,511 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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
- Nicholas Simon Matheson Director · appointed 2004
- Robin Alexander Wilson Director · appointed 2006
Directors past 6 years
- Nicholas Simon Matheson Director · appointed 2004
- Robin Alexander Wilson Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Nicholas Simon Matheson Director · appointed 2004
- Robin Alexander Wilson Director · appointed 2006
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
- 05276061
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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