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Company

Novalis Professional Services Limited

Novalis Professional Services Limited is an active UK company (number 07979523), incorporated 2012, with 2 current directors, Caroline Tebay and Jason Robert Lukas. 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 Novalis Professional Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Andrew Michael Phipps 2016-2026 Director View profile
  2. Paula Jayne Furley 2012-2024 Director View profile
  3. Daniel Lyn Walton 2012-2016 Director View profile
  4. Julian Neville Rampton 2012-2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/03/2012

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. Novalis Professional Services Limited is controlled by Novalis Trust
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Novalis Trust is controlled by Gordon William Cole
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2021-05-01 · source: Companies House PSC register

Ultimately controlled by Gordon William Cole.

1 other company 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.

Financials

Net assets
-£228,645
Total assets
£10,448
Cash
£12,919
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

9.8y median 9.8y
average tenure
14.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
07979523
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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