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Company

Novia Global Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Novia Global Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Paul Martin Boston 2017-2019 Director View profile
  2. Shaun Allwright 2014-2019 Director View profile
  3. John Beaumont 2014-2019 Director View profile
  4. William George Vasilieff 2014-2023 Director View profile
  5. Rachel Anne Doody 2014-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
15/05/2014

Ownership

Owned by (2) 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.

  • Andrew Staley ceased 2024-04-01
    25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Novia Global Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-04-01

Group

  1. Novia Global Limited is controlled by Andrew Staley
    Evidence
    ceased 25-50% voting · notified 2016-04-06, ceased 2024-04-01 · source: Companies House PSC register

Ultimately controlled by Andrew Staley.

19 other companies in this group

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 for researchers

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.

7 directors on the board

7.6y median 7.7y
average tenure
11.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
left in the last 12 months

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 21Construction 2Education 2Other services 2Professional services 2Dormant 1Manufacturing 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09042249
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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