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Company

Novitas Loans Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 10

  1. David Joseph Gerard 2023-2025 Director View profile
  2. Matthew Roper 2022-2023 Director View profile
  3. Andrew Ian Gardiner 2021-2021 Director View profile
  4. Steven D'Ambrosio 2017-2020 Director View profile
  5. Adrian John Sainsbury 2017-2020 Director View profile
  6. David Peter Thomson 2017-2021 Director View profile
  7. Guy Robert John Davison 2017-2021 Director View profile
  8. Emma Joan Reeve 2012-2017 Director View profile
  9. Neil Andrew Purslow 2012-2017 Director View profile
  10. Jason Colin Reeve 2012-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/02/2012

Ownership

Owned by (2) 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. Novitas Loans Limited is controlled by Close Brothers Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-03 · source: Companies House PSC register
  2. Close Brothers Limited is controlled by Close Brothers Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14 · source: Companies House PSC register
  3. Close Brothers Holdings Limited is controlled by Close Brothers Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14 · source: Companies House PSC register

Ultimately controlled by Close Brothers Group PLC.

31 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

4.8y median 4.8y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 1Transport 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
07959031
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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