Novia Financial Services LTD.
Company 08867516 Active
Connected board network
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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.
2 directors on the board
- Graeme De Moor Director · appointed 2025
- Mark Richard Sutton Director · appointed 2025
0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Graeme De Moor Director · appointed 2025
- Mark Richard Sutton Director · appointed 2025
0
also govern a charity
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.
Finance 11Dormant 2
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.
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.
Related organisations
- Wealthtime Trustees Limited 2 shared directors
- Novia (ISA) Nominee Limited 2 shared directors
- Novia (NET) Nominee Limited 2 shared directors
- Novia (Gross) Nominee Limited 2 shared directors
- Amber Financial Investments Limited 2 shared directors
Connected through a shared director
- Wealthtime Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08867516 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/2014 |
| Address | 2ND FLOOR, ROYAL MEAD, RAILWAY PLACE, BATH, BA1 1SR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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
Officers (20)
- Graeme De Moor Director · appointed 2025
- Mark Richard Sutton Director · appointed 2025
Show 18 former officers
- Iain Alexander Jamieson Director · appointed 2025 · resigned 2025
- John Charles Amies Wilkinson Director · appointed 2024 · resigned 2025
- James Mailor Wilson Director · appointed 2023 · resigned 2024
- Christopher Mark Blakeley Director · appointed 2022 · resigned 2023
- Kelly Bowden Secretary · appointed 2022 · resigned 2025
- Lynzi Harrison Director · appointed 2022 · resigned 2022
- William James Slade Director · appointed 2022 · resigned 2025
- Patrick John Mill Director · appointed 2021 · resigned 2022
- Tom Dudley Director · appointed 2021 · resigned 2023
- Robert Christopher Massey Director · appointed 2021 · resigned 2021
- Alexander John Dominic Easton Director · appointed 2021 · resigned 2021
- Nick Raine Director · appointed 2021 · resigned 2021
- Julian Myers Secretary · appointed 2019 · resigned 2022
- James Owen Lambert Secretary · appointed 2016 · resigned 2019
- Shaun Allwright Director · appointed 2014 · resigned 2021
- Paul Kenneth Parry Director · appointed 2014 · resigned 2021
- William George Vasilieff Director · appointed 2014 · resigned 2021
- Andrew David Harris Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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