Novia Financial PLC
Company 06467886 Active
Connected board network
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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.
5 directors on the board
- Martina Swart Director · appointed 2023
- Patrick John Mill Director · appointed 2021
- Toby William Larkman Director · appointed 2026
- Jane Elizabeth Dale Director · appointed 2021
- Graeme De Moor Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- Martina Swart Director · appointed 2023
- Patrick John Mill Director · appointed 2021
- Toby William Larkman Director · appointed 2026
- Jane Elizabeth Dale Director · appointed 2021
- Graeme De Moor Director · appointed 2026
Left in the last 12 months
- Mark Winlow Director · appointed 2021 · resigned 2026
- Iain Alexander Jamieson Director · appointed 2025 · resigned 2025
- Robert Christopher Massey Director · appointed 2021 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Related organisations
- The Quanta Group (Holdings) Limited 4 shared directors
- Wealthtime Limited 2 shared directors
- Wealthtime Trustees Limited 2 shared directors
Connected through a shared director
- Ecclesiastical Insurance Office Public Limited Company 1 shared director
- Novia (ISA) Nominee Limited 1 shared director
- Novia (NET) Nominee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06467886 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 09/01/2008 |
| Address | 2ND FLOOR, ROYAL MEAD, RAILWAY PLACE, BATH, BA1 1SR |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- William George Vasilieff ceased 2021-04-29
significant influence, significant influence (firm) · notified 2016-04-06 - Sir Anthony Cleaver ceased 2020-10-18
significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - Timothy Philip Levy ceased 2018-01-02
significant influence · notified 2016-04-06 - David John George Royds ceased 2021-04-29
significant influence · notified 2016-04-06 - The Quanta Group (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-29
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Novia (ISA) Nominee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Novia (Gross) Nominee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Novia (NET) Nominee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-29
Officers (21)
- Toby William Larkman Director · appointed 2026
- Graeme De Moor Director · appointed 2026
- Martina Swart Director · appointed 2023
- Patrick John Mill Director · appointed 2021
- Jane Elizabeth Dale Director · appointed 2021
Show 16 former officers
- Iain Alexander Jamieson Director · appointed 2025 · resigned 2025
- Kelly Bowden Secretary · appointed 2022 · resigned 2025
- William James Slade Director · appointed 2022 · resigned 2025
- Kenneth Fry Director · appointed 2021 · resigned 2023
- Mark Winlow Director · appointed 2021 · resigned 2026
- Robert Christopher Massey Director · appointed 2021 · resigned 2026
- Peter Cartwright Director · appointed 2021 · resigned 2024
- Julian Richard Myers Secretary · appointed 2019 · resigned 2022
- James Owen Lambert Secretary · appointed 2016 · resigned 2019
- Paul Kenneth Parry Director · appointed 2015 · resigned 2021
- Alexander John Dominic Easton Director · appointed 2008 · resigned 2021
- David John George Royds Director · appointed 2008 · resigned 2021
- Beaumont, John Richard, Professor Director · appointed 2008 · resigned 2021
- William George Vasilieff Director · appointed 2008 · resigned 2021
- Sir Anthony Cleaver Director · appointed 2008 · resigned 2020
- Timothy Philip Levy Director · appointed 2008 · resigned 2016
Directors and officers on the Companies House record, current and former.
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