Nicovations Limited
Company 07412694 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.
2
directors on the board
2y median 2y
average tenure
3.3y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Professional services 2Retail and trade 2Business services 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.
Related organisations
- British American Tobacco (GLP) Limited 1 shared director
- Nicoventures Trading Limited 1 shared director
- Nicoventures Holdings Limited 1 shared director
- British American Tobacco (NGP) Limited 1 shared director
- Pathion International Limited 1 shared director
- Nicoventures U.S. Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07412694 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/2010 |
| Address | GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (1)
- Nicoventures Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm
Officers (29)
- HU, Irene Director · appointed 2025
- Bats Limited Corporate-secretary · appointed 2024
- Copty, Anthony Director · appointed 2023
- Ashton, Simon Dudley Keith Shaw Former Director · appointed 2021 · resigned 2023
- Cavalcanti, Joana Bezerra Former Director · appointed 2021 · resigned 2025
- Mehta, Shital Former Secretary · appointed 2021 · resigned 2024
- Shilov, Vladimir Former Director · appointed 2019 · resigned 2021
- Haynes, Jessica Former Secretary · appointed 2018 · resigned 2020
- Bartle, Timothy James Former Director · appointed 2018 · resigned 2021
- O'Reilly, David, Dr Former Director · appointed 2018 · resigned 2023
- Machado, Renata Moraes Former Director · appointed 2016 · resigned 2018
- Paasch, Hauke Former Director · appointed 2015 · resigned 2016
- Kerr, Sophie Louise Edmonds Former Secretary · appointed 2015 · resigned 2018
- Monteiro, Frederico Pinto Former Director · appointed 2015 · resigned 2019
- Trani, Marina Former Director · appointed 2015 · resigned 2019
- Wheaton, Kingsley Former Director · appointed 2015 · resigned 2017
- Zell, Philippe Former Director · appointed 2013 · resigned 2015
- Lafferty, Douglas James Former Director · appointed 2013 · resigned 2015
- Cleverly, Peter Simon Charles Former Director · appointed 2013 · resigned 2015
- Naughton, Desmond John Former Director · appointed 2013 · resigned 2015
- Chambers, Roy Duncan Former Director · appointed 2013 · resigned 2013
- Bridgman, Kevin Arthur Former Director · appointed 2013 · resigned 2017
- Burton, Steven James Former Director · appointed 2013 · resigned 2013
- Ellis, Sallie Former Secretary · appointed 2012 · resigned 2015
- Marshall, Adrian John Anthony Former Director · appointed 2011 · resigned 2013
- Steyn, Charl Erasmus Former Director · appointed 2010 · resigned 2013
- Dale, Steven Glyn Former Director · appointed 2010 · resigned 2013
- Creegan, Bridget Mary Former Secretary · appointed 2010 · resigned 2012
- Prideaux, Michael Charles Terrell Former Director · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
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