Nova Nominees Limited

Company 08785392 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

11.3y median 11.7y

average tenure

12.6y

longest tenure

directors past 6 years

2 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 4Manufacturing 3Property 2Dormant 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Stuart House Management Company Limited 1 shared director
Nova Laboratories Limited 1 shared director
Martin House Properties Limited 1 shared director
Nova BIO-Pharma Holdings Limited 1 shared director
Nova BIO-Pharma Technologies Limited 1 shared director
Nova BIO-Pharma Product Development LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08785392
Status	Active
Type	Private Limited Company
Incorporated	21/11/2013
Address	RUTLAND HOUSE MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6PZ
Accounts next due	31/12/2027
Accounts last made up	31/03/2026

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (3)

Dr Peter John Pitt White British
ownership of shares 25-50% voting rights 25-50%
Dr James Andrew Pitt White ceased British
ownership of shares 25-50% voting rights 25-50%
Dr Rebecca Arwen White ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (10)

Leishman, Karen Alison Secretary · appointed 2024
Kelly, Grant William, Dr Director · appointed 2017
White, James Andrew Pitt Director · appointed 2014
Phillips, Simon Director · appointed 2014
White, Rebecca Arwen, Dr Director · appointed 2014
Cushing, Anthony Charles Director · appointed 2013
Staniforth, Clement Roger Former Director · appointed 2016 · resigned 2024
Robinson, Andrew Charles Former Director · appointed 2014 · resigned 2016
Housley, Neil, Dr Former Director · appointed 2014 · resigned 2016
White, Peter John Pitt, Dr Former Director · appointed 2013 · resigned 2014

Directors and officers on the Companies House record, current and former.

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