Novia (NET) Nominee Limited
Company 06622022 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.
2 directors on the board
- Graeme De Moor Director · appointed 2025
- Mark Richard Sutton Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Graeme De Moor Director · appointed 2025
- Mark Richard Sutton Director · appointed 2025
Left in the last 12 months
- Iain Alexander Jamieson Director · appointed 2025 · resigned 2025
- John Charles Amies Wilkinson Director · appointed 2024 · resigned 2025
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.
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
- Wealthtime Trustees Limited 2 shared directors
- Novia (ISA) Nominee Limited 2 shared directors
- Novia (Gross) Nominee Limited 2 shared directors
- Amber Financial Investments Limited 2 shared directors
- Novia Financial Services LTD. 2 shared directors
Connected through a shared director
- Wealthtime Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06622022 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/2008 |
| Address | 2ND FLOOR, ROYAL MEAD, RAILWAY PLACE, BATH, BA1 1SR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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 · notified 2016-04-06 - Novia Financial PLC
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-29
Officers (15)
- Graeme De Moor Director · appointed 2025
- Mark Richard Sutton Director · appointed 2025
Show 13 former officers
- Iain Alexander Jamieson Director · appointed 2025 · resigned 2025
- John Charles Amies Wilkinson Director · appointed 2024 · resigned 2025
- James Mailor Wilson Director · appointed 2023 · resigned 2024
- Christopher Mark Blakeley Director · appointed 2022 · resigned 2023
- Lynzi Harrison Director · appointed 2021 · resigned 2022
- William James Slade Director · appointed 2021 · resigned 2025
- Tom Dudley Director · appointed 2021 · resigned 2023
- Nick Raine Director · appointed 2021 · resigned 2021
- Paul Kenneth Parry Director · appointed 2011 · resigned 2021
- Shaun Allwright Director · appointed 2008 · resigned 2021
- Alexander John Dominic Easton Director · appointed 2008 · resigned 2016
- William George Vasilieff Director · appointed 2008 · resigned 2021
- Denning, Richard Graham, Mr. Director · appointed 2008 · resigned 2011
Directors and officers on the Companies House record, current and former.
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Related record