LUX Nova Partners Limited
Company 05510349 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.
4 directors on the board
- Thomas Nathaniel Bainbridge Director · appointed 2015
- Nikola Zahariev Director · appointed 2022
- David Lucian Short Director · appointed 2023
- Alexandra Kate Abrahams Director · appointed 2015
Directors past 6 years
- Thomas Nathaniel Bainbridge Director · appointed 2015
- Alexandra Kate Abrahams Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Nikola Zahariev Director · appointed 2022
Portfolio (3)
- Thomas Nathaniel Bainbridge Director · appointed 2015
- David Lucian Short Director · appointed 2023
- Alexandra Kate Abrahams Director · appointed 2015
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Wessex Multi Academy Trust 1 shared director
- David Short Consulting Limited 1 shared director
- Flex Assure Limited 1 shared director
- Road From RIO Consulting Limited 1 shared director
- Skeiron Associates Limited 1 shared director
- Islay Energy Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 05510349 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/2005 |
| Address | 124 CITY ROAD, LONDON, CITY ROAD, LONDON, EC1V 2NX |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (4) 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.
- Alexandra Kate Abrahams ceased 2023-07-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Thomas Nathaniel Bainbridge ceased 2023-07-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Louisa Jane Cilenti ceased 2022-06-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Nikola Zahariev ceased 2023-07-01
25-50% shares, 25-50% voting · notified 2022-07-01
Officers (10)
- David Lucian Short Director · appointed 2023
- Nikola Zahariev Director · appointed 2022
- Thomas Nathaniel Bainbridge Director · appointed 2015
- Alexandra Kate Abrahams Director · appointed 2015
Show 6 former officers
- Louisa Jane Cilenti Director · appointed 2015 · resigned 2022
- Duncan James Meehan Director · appointed 2013 · resigned 2013
- Benjamin Harrington Director · appointed 2008 · resigned 2009
- Joanne Lancaster Director · appointed 2008 · resigned 2012
- Barbara Mcdonagh Director · appointed 2005 · resigned 2016
- Andrea Helen Fitzgerald Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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