Novocom Systems Limited
Company 08078287 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
7 directors on the board
- Graham Adkin Director · appointed 2015
- George Henry Ross Marshall Director · appointed 2015
- Paul Douglas Land Director · appointed 2013
- Jaskaran Singh Deu Director · appointed 2021
- Andrew Vernon Wild Director · appointed 2014
- Mohsin Patel Director · appointed 2023
- Elizabeth Anne Jackson Director · appointed 2024
Directors past 6 years
- Graham Adkin Director · appointed 2015
- George Henry Ross Marshall Director · appointed 2015
- Paul Douglas Land Director · appointed 2013
- Andrew Vernon Wild Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Elizabeth Anne Jackson Director · appointed 2024
Portfolio (6)
- Graham Adkin Director · appointed 2015
- George Henry Ross Marshall Director · appointed 2015
- Paul Douglas Land Director · appointed 2013
- Jaskaran Singh Deu Director · appointed 2021
- Andrew Vernon Wild Director · appointed 2014
- Mohsin Patel Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Gary Peter Edwards Director · appointed 2015 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Marrtree Developments LTD 1 shared director
- Rastrick Storage Limited 1 shared director
- Yorkshire Stone CO. (Bradford) Limited 1 shared director
- Berry & Marshall (Bolton Wood) Limited 1 shared director
- Fagley Quarries Limited 1 shared director
- Percy Pickard (Merchants) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08078287 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/2012 |
| Address | 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Elizabeth Anne Jackson Director · appointed 2024
- Mohsin Patel Director · appointed 2023
- Jaskaran Singh Deu Director · appointed 2021
- George Henry Ross Marshall Director · appointed 2015
- Graham Adkin Director · appointed 2015
- Andrew Vernon Wild Director · appointed 2014
- Paul Douglas Land Director · appointed 2013
Show 5 former officers
- Mark Simon Puleikis Director · appointed 2022 · resigned 2024
- Gary Peter Edwards Director · appointed 2015 · resigned 2026
- Andrew Mark Tod Director · appointed 2014 · resigned 2022
- Martyn Dennis Carnell Director · appointed 2013 · resigned 2021
- Jamie Pearson Director · appointed 2013 · resigned 2023
Directors and officers on the Companies House record, current and former.
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