Company
Nova Nominee 2 Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Nicholas Keith Bates 2023-2026 View profile
- Lillia Sarah Benzine 2020-2020 View profile
- Thomas Oliver Jackson 2018-2020 View profile
- Marcus Campbell Geddes 2017-2023 View profile
- David John Heaford 2016-2021 View profile
- Roderick Carnan 2016-2020 View profile
- Thomas William Johnstone Venner 2015-2017 View profile
- Timothy George Barlow 2015-2018 View profile
- Andrea Alessandro Orlandi 2014-2015 View profile
- Oliver Stuart Gardiner 2013-2016 View profile
- Scott Cameron Parsons 2012-2013 View profile
- Wenzel Rochus Benedikt Hoberg 2012-2014 View profile
- Richard James Thor Kolb 2012-2015 View profile
- Colette O'Shea 2011-2015 View profile
- Christopher Marshall Gill 2011-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/10/2011
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.
- Nova GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Nova Nominee 2 Limited
is controlled by Nova GP Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Nova GP Limited
is controlled by LS Nova GP Investments Limited
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - LS Nova GP Investments Limited
is controlled by LC25 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - LC25 Limited
is controlled by LS London Holdings ONE Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by LS London Holdings ONE Limited.
69 other companies in this group
- NEW Ludgate (NO.2) Limited
- Landmark Court Partnership Limited
- LC25 Limited
- LS Timber Square Developer Limited
- LS N2 Limited
- LS Moorgate Limited
- LS MYO NEW Street Square Limited
- LS Kings Gate Residential Limited
- Dashwood House Limited
- EOV Aldersgate Limited
- LS 123 Victoria Street Limited
- TLD (Landmark Court) Limited
- LS London Reit Limited
- LS Timber Square Limited
- LS 21 Moorfields Development Management Limited
- 55 OLD Broad Street Limited
- LS ONE NEW Change Limited
- LS ZIG ZAG Limited
- LS Nova Place Limited
- LS MYO 123 Victoria Street Limited
- Oval Works Limited
- LS Wilton Plaza Limited
- NEW Ludgate (NO.1) Limited
- LS MYO ST Pauls Limited
- Onss Property Company Limited
- LS Denman Street Residential Limited
- LS RED Lion Court Developer Limited
- LS MYO the Forge Limited
- Nova GP Limited
- LS Nova LP1 Limited
- LS Hill House Developer Limited
- Landsec Workplace Developer Limited
- LS Hill House Limited
- LS Nova Development Management Limited
- LS 1 Sherwood Street Developer Limited
- Stag Place (GP) Limited
- LS Ewer Street Limited
- LS Victoria Properties Limited
- LS Eastbourne Terrace Limited
- Nova Business Manager Limited
- LS Regent Quarter Limited
- LS MYO Dashwood House Limited
- LS Oval Limited
- Victoria Circle Developer Limited
- LS Forge Bankside Limited
- LS 62 Buckingham Gate Limited
- LS Workplace Managed Services Limited
- LS MYO Limited
- LS 1 NEW Street Square Developer Limited
- LS 1 Sherwood Street Limited
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.
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
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
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.
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
- 07804582
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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