Company · Bath
Novia Financial Services LTD.
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Novia Financial Services LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 18
- Iain Alexander Jamieson 2025-2025 View profile
- John Charles Amies Wilkinson 2024-2025 View profile
- James Mailor Wilson 2023-2024 View profile
- Christopher Mark Blakeley 2022-2023 View profile
- Lynzi Harrison 2022-2022 View profile
- William James Slade 2022-2025 View profile
- Patrick John Mill 2021-2022 View profile
- Tom Dudley 2021-2023 View profile
- Robert Christopher Massey 2021-2021 View profile
- Alexander John Dominic Easton 2021-2021 View profile
- Nick Raine 2021-2021 View profile
- Shaun Allwright 2014-2021 View profile
- Paul Kenneth Parry 2014-2021 View profile
- William George Vasilieff 2014-2021 View profile
- Andrew David Harris 2014-2014 View profile
- Kelly Bowden 2022-2025 View profile
- Julian Myers 2019-2022 View profile
- James Owen Lambert 2016-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 29/01/2014
- Registered office
- Bath
- Previous names
- Snrdco 3153 Limited (until 10/03/2014)
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.
- The Quanta Group (Holdings) Limited
75-100% shares · notified 2016-04-06
Group
- Novia Financial Services LTD.
is controlled by The Quanta Group (Holdings) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - The Quanta Group (Holdings) Limited
is controlled by Robert James Stanley Burton
Evidence
active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2022-10-25 · source: Companies House PSC register
Ultimately controlled by Robert James Stanley Burton.
25 other companies in this group
- Ruiz Bidco Limited
- Andromeda 2023 L.P.
- Alti Wealth Management Holdings (UK) Limited
- Silverstone Topco Limited
- 08756896
- Deltagrip Trading LLP
- Black CAT Holdco Limited
- Quanta Nominees Limited
- Magellan Holdco Limited
- Alti Wealth Management Holdings (UK) 2 Limited
- Giant Topco Limited
- Wealthtime Limited
- Match Holdco Limited
- Anacap Second GP LLP
- Alti Wealth Management (UK) Limited
- Amber Financial Investments Limited
- The Quanta Group (Holdings) Limited
- Wealthtime Trustees Limited
- Alti Asset Management Holdings Limited
- Ruiz Holdco Limited
- Aguila Holdco Limited
- Pesto Holdco Limited
- Belvedere Midco Limited
- Copia Capital Management Limited
- Alti Global Wealth Management Holdings 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.
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
- Graeme De Moor Director · appointed 2025
- Mark Richard Sutton Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Graeme De Moor Director · appointed 2025
- Mark Richard Sutton Director · appointed 2025
Left in the last 12 months
- Iain Alexander Jamieson Director · appointed 2025 · resigned 2025
- John Charles Amies Wilkinson Director · appointed 2024 · resigned 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
- 08867516
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- 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