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Company Liquidation

Novafori LTD.

Novafori LTD. is a UK company (number 07783919, status: liquidation), incorporated 2011, with 2 current directors, Marthinus John Botha and Philip Adrian Bird. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 8

  1. Alexander Mark Butcher 2022-2025 Director View profile
  2. Garry Peter Jones 2019-2024 Director View profile
  3. Alan Charles Parker 2018-2025 Director View profile
  4. Michael Carey Hedger 2017-2019 Director View profile
  5. Eyal Boris Malinger 2016-2019 Director View profile
  6. Robert John Hodgkinson 2014-2016 Director View profile
  7. Chandresh Kapadia 2011-2011 Director View profile
  8. Chandresh Kapadia 2012-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/09/2011

Ownership

Owned by (6) 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.

  • Marthinus John Botha
    50-75% shares, 50-75% voting, appoints directors · notified 2025-10-15
  • Philip Adrian Bird
    25-50% shares, 25-50% voting · notified 2025-10-15
  • Philip Adrian Bird ceased 2019-01-14
    25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06
  • Alan Charles Parker ceased 2025-10-15
    25-50% shares, 25-50% voting · notified 2021-01-28 - confirmed: also a director of this company
  • Charles David Owen Jillings ceased 2025-10-15
    25-50% shares (trust), 25-50% voting (trust) · notified 2022-01-27
  • Duncan Paul Saville ceased 2025-10-15
    25-50% shares (trust), 25-50% voting (trust) · notified 2022-01-27
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Novafori LTD. is controlled by Marthinus John Botha
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2025-10-15 · source: Companies House PSC register

Ultimately controlled by Marthinus John Botha.

2 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

12.1y median 12.1y
average tenure
14.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
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 1Tech and media 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.

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
07783919
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 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