Nova GP Limited
Company 07804055 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.
4 directors on the board
- Zoe Nadine Gilligan Director · appointed 2026
- Kee Hiong Chong Director · appointed 2020
- Roun Brendan Barry Director · appointed 2020
- Christopher Paul Millard Director · appointed 2021
4.2y median 5.5y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Zoe Nadine Gilligan Director · appointed 2026
- Kee Hiong Chong Director · appointed 2020
- Roun Brendan Barry Director · appointed 2020
- Christopher Paul Millard Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Nicholas Keith Bates Director · appointed 2023 · resigned 2026
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.
Property 45Finance 14Construction 4Professional services 4Business services 2Other services 2
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
- Nova Nominee 1 Limited 4 shared directors
- Nova Nominee 2 Limited 4 shared directors
- Nova Business Manager Limited 4 shared directors
- Nova Residential (GP) Limited 4 shared directors
- Nova Residential Intermediate Limited 4 shared directors
- Nova Estate Management Company Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07804055 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2011 |
| Address | 100 VICTORIA STREET, LONDON, SW1E 5JL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- LS Nova GP Investments Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nova Nominee 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nova Business Manager Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nova Nominee 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Zoe Nadine Gilligan Director · appointed 2026
- Christopher Paul Millard Director · appointed 2021
- Kee Hiong Chong Director · appointed 2020
- Roun Brendan Barry Director · appointed 2020
Show 15 former officers
- Nicholas Keith Bates Director · appointed 2023 · resigned 2026
- Lillia Sarah Benzine Director · appointed 2020 · resigned 2020
- Thomas Oliver Jackson Director · appointed 2018 · resigned 2020
- Marcus Campbell Geddes Director · appointed 2017 · resigned 2023
- David John Heaford Director · appointed 2016 · resigned 2021
- Roderick Carnan Director · appointed 2016 · resigned 2020
- Thomas William Johnstone Venner Director · appointed 2015 · resigned 2017
- Timothy George Barlow Director · appointed 2015 · resigned 2018
- Andrea Alessandro Orlandi Director · appointed 2014 · resigned 2015
- Oliver Stuart Gardiner Director · appointed 2013 · resigned 2016
- Scott Cameron Parsons Director · appointed 2012 · resigned 2013
- Richard James Thor Rolb Director · appointed 2012 · resigned 2015
- Wenzel Rochus Benedikt Hoberg Director · appointed 2012 · resigned 2014
- Colette O'Shea Director · appointed 2011 · resigned 2015
- Christopher Marshall Gill Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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