Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Nicovations Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Nicovations Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Simon Dudley Keith Shaw Ashton 2021-2023 Director View profile
  2. Joana Bezerra Cavalcanti 2021-2025 Director View profile
  3. Vladimir Shilov 2019-2021 Director View profile
  4. Timothy James Bartle 2018-2021 Director View profile
  5. Dr David O'Reilly 2018-2023 Director View profile
  6. Renata Moraes Machado 2016-2018 Director View profile
  7. Hauke Paasch 2015-2016 Director View profile
  8. Frederico Pinto Monteiro 2015-2019 Director View profile
  9. Marina Trani 2015-2019 Director View profile
  10. Kingsley Wheaton 2015-2017 Director View profile
  11. Philippe Zell 2013-2015 Director View profile
  12. Douglas James Lafferty 2013-2015 Director View profile
  13. Peter Simon Charles Cleverly 2013-2015 Director View profile
  14. Desmond John Naughton 2013-2015 Director View profile
  15. Roy Duncan Chambers 2013-2013 Director View profile
  16. Kevin Arthur Bridgman 2013-2017 Director View profile
  17. Steven James Burton 2013-2013 Director View profile
  18. Adrian John Anthony Marshall 2011-2013 Director View profile
  19. Charl Erasmus Steyn 2010-2013 Director View profile
  20. Steven Glyn Dale 2010-2013 Director View profile
  21. Michael Charles Terrell Prideaux 2010-2013 Director View profile
  22. Shital Mehta 2021-2024 Secretary View profile
  23. Jessica Haynes 2018-2020 Secretary View profile
  24. Sophie Louise Edmonds Kerr 2015-2018 Secretary View profile
  25. Sallie Ellis 2012-2015 Secretary View profile
  26. Bridget Mary Creegan 2010-2012 Secretary 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
19/10/2010

Ownership

Owned by (1) 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.

Group

  1. Nicovations Limited is controlled by Nicoventures Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Nicoventures Holdings Limited is controlled by British American Tobacco (NGP) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  3. British American Tobacco (NGP) Limited is controlled by British American Tobacco (1998) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  4. British American Tobacco (1998) Limited is controlled by British American Tobacco P.L.C.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by British American Tobacco P.L.C..

117 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.

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.

2 directors on the board

2y median 2y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07412694
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data