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Novae Group Limited

Novae Group Limited is an active UK company (number 05673306), incorporated 2006, with 3 current directors including John Andrew Owen and Sarah Jane Hills. 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 Novae Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Alvaro Lopez-Laguna 2023-2024 Director View profile
  2. Mark Austen John Gregory 2017-2024 Director View profile
  3. Alistair Mark Robson 2017-2024 Director View profile
  4. Timothy Patrick Hennessy 2017-2022 Director View profile
  5. Steven Paul Burns 2017-2017 Director View profile
  6. Reeken Patel 2017-2017 Director View profile
  7. David Andrew Torrance 2016-2017 Director View profile
  8. Laurence Justin Dowley 2015-2017 Director View profile
  9. Charles Anthony Fry 2013-2016 Director View profile
  10. Mary Catherine Phibbs 2012-2017 Director View profile
  11. David John Pye 2010-2016 Director View profile
  12. Laurence Philip Adams 2008-2017 Director View profile
  13. John Peter Hastings-Bass 2007-2017 Director View profile
  14. Robert David Charles Henderson 2006-2015 Director View profile
  15. Jeremy Richard Adams 2006-2014 Director View profile
  16. Allan Malcolm Nichols 2006-2010 Director View profile
  17. Oliver Roebling Panton Corbett 2006-2012 Director View profile
  18. Peter Colin Matson 2006-2011 Director View profile
  19. Paul Edward Selway-Swift 2006-2008 Director View profile
  20. Anthony Everard George Hambro 2006-2011 Director View profile
  21. Matthew Kailey Fosh 2006-2019 Director View profile
  22. Luigi Santambrogio 2006-2006 Director View profile
  23. Clive Aubrey Charles Chaplin 2006-2007 Director View profile
  24. Sir Brian Victor Carsberg 2006-2015 Director View profile
  25. Jeremy Grahame Hill 2006-2006 Director View profile
  26. Kelly Lawrence 2019-2024 Secretary View profile
  27. Carly Louise Brazier 2017-2018 Secretary View profile
  28. Alexandra Jayne Moon 2015-2017 Secretary View profile
  29. Teresa Jane Furmston 2012-2015 Secretary View profile
  30. Mark John Turvey 2006-2012 Secretary View profile
  31. Colin Charles Scagell 2006-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/01/2006

Group

No further corporate or individual controller is recorded above Novae Group Limited on the PSC register - it appears to be the top of its group.

4 other companies in this group

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.

3 directors on the board

1.8y median 1.5y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 12Business services 5Other services 1Property 1

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
05673306
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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