Novus Incorporated Limited
Company 06617614 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.
3 directors on the board
- Simon Studholme Wilson Director · appointed 2009
- Thomas Rory St John Meadows Director · appointed 2024
- Sandra Vazquez Director · appointed 2014
Directors past 6 years
- Simon Studholme Wilson Director · appointed 2009
- Sandra Vazquez Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Simon Studholme Wilson Director · appointed 2009
- Sandra Vazquez Director · appointed 2014
Portfolio (1)
- Thomas Rory St John Meadows Director · appointed 2024
Also govern a charity
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
- Puffins 1 shared director
- Hillsmead Nominees Limited 1 shared director
- Blueshed.CO.UK Limited 1 shared director
- Nils Taube Limited 1 shared director
- Cato Stonex Limited 1 shared director
- Muls Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06617614 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2008 |
| Address | 23 MONTPELIER STREET, LONDON, SW7 1HF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mrs Kalpana Binani Dominican
ownership of shares 25-50% voting rights 25-50% - Mrs Nidhi Binani Singhania Dominican
ownership of shares 25-50% voting rights 25-50%
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Avenfield Developments LTD
75-100% voting, appoints directors · notified 2022-07-18 - Avenfield Design & Build LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01 - Lando (Design and Build) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-08 - Advitam Wellness LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-28
Officers (9)
- Thomas Rory St John Meadows Director · appointed 2024
- Sandra Vazquez Director · appointed 2014
- Simon Studholme Wilson Director · appointed 2009
- Muls Limited Corporate-secretary · appointed 2008
Show 5 former officers
- Kaushik Nathwani Director · appointed 2023 · resigned 2025
- Mahmoud Abdelaziz Mahmoud Ahmed Director · appointed 2022 · resigned 2022
- Sankaran Ragihunarhan Director · appointed 2009 · resigned 2013
- Michael John Hancock Director · appointed 2008 · resigned 2010
- Catalina Sandra Eiroa Vazquez Director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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