Company
Novus Finance LTD
Novus Finance LTD is an active UK company (number 06537417), incorporated 2008, with 3 current directors including Alessandro Fontanez Lopez and Lane Heath Walker. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 17
- Andrew Clark Leeser 2024-2026 View profile
- Jon Stokes 2015-2019 View profile
- Ian Robert Dugan 2014-2015 View profile
- Gerardus Christiaan Paulus Jacobus Maters 2014-2022 View profile
- Greg English 2012-2014 View profile
- David Cooper Mitchell 2010-2013 View profile
- Philip John Kelshaw 2010-2014 View profile
- Mark Neal 2008-2009 View profile
- Simon Jon Winfield 2008-2010 View profile
- Financiere DE Siam SAS 2008-2012 View profile
- Remi Toledano 2008-2014 View profile
- Instant Companies Limited 2008-2008 View profile
- Michael Boardman 2017-2024 View profile
- Mark Andrew Crossley 2013-2017 View profile
- Stanley William Harper 2010-2013 View profile
- Jean Francois Mallinjoud 2008-2010 View profile
- Swift Incorporations Limited 2008-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 18/03/2008
Group
No further corporate or individual controller is recorded above Novus Finance LTD on the PSC register - it appears to be the top of its group.
3 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.
Financials
- Net assets
- -£19,504,277
- Total assets
- -£14,600,688
- Cash
- £8,722
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£15,148,987
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
3 directors on the board
- Lane Heath Walker Director · appointed 2020
- Mark Nicholas Horton Director · appointed 2014
- Alessandro Fontanez Lopez Director · appointed 2026
Directors past 6 years
- Lane Heath Walker Director · appointed 2020
- Mark Nicholas Horton Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Lane Heath Walker Director · appointed 2020
- Mark Nicholas Horton Director · appointed 2014
- Alessandro Fontanez Lopez Director · appointed 2026
Left in the last 12 months
- Andrew Clark Leeser Director · appointed 2024 · 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
- 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
- 06537417
- 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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