Company
Novo Integration LTD
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Gavin Paul Power 2013-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/06/2013
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.
- Domis Property Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-04 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Novo Integration LTD
is controlled by Domis Property Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-04 · source: Companies House PSC register - Domis Property Group Limited
is controlled by Lee Scott Mccarren
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-04-06, ceased 2024-09-03 · source: Companies House PSC register
Ultimately controlled by Lee Scott Mccarren.
24 other companies in this group
- LUV3 Holdco (CW) Limited
- Domis Construction Limited
- LUV3 Opco (CW) Limited
- Domis Utilities Limited
- Trinity 2 Commercial Limited
- Trinity 2 Limited
- Mccarren Investments Limited
- 14448678
- Ensco 996 Limited
- LUV3 (CW) Limited
- FG Victoria House Commercial Limited
- Isabelle LSM LTD
- Domis CW (LUV) Limited
- Douglas House Holdings Limited
- HT Forrest EBT Limited
- FG Victoria House LTD
- Domis Developments Limited
- Casana Limited
- HT Forrest Holdings Limited
- Matic Building Services Limited
- Snap Growth Limited
- Carlton Gate Limited
- Domis Plant Limited
- Domis Property Group 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.
Financials
- Net assets
- £1,147,201
- Total assets
- £1,151,753
- Cash
- £1,168,089
- Employees
- 0.22
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £1,500 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £1,500
Most recent
- Department for Education
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
- Simon Anthony Ismail Director · appointed 2024
- Kingsley Peter Thornton Director · appointed 2024
- Kevin John Haselden Director · appointed 2025
- Ben Rufus Duckworth Director · appointed 2013
Directors past 6 years
- Ben Rufus Duckworth Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Ben Rufus Duckworth Director · appointed 2013
Portfolio (3)
- Simon Anthony Ismail Director · appointed 2024
- Kingsley Peter Thornton Director · appointed 2024
- Kevin John Haselden Director · appointed 2025
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
- 08569891
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data