Novia Global Limited
Company 09042249 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Novia Global Holdings Limited 7 shared directors
- Marlborough Investment Management Limited 2 shared directors
- Investment Fund Services Limited 2 shared directors
- Marlborough Group Holdings Limited 2 shared directors
- Novia Global Services Limited 2 shared directors
- Wellesley House and ST. Peter's Court Educational Trust Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09042249 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/2014 |
| Address | CAMBRIDGE HOUSE, HENRY STREET, BATH, BA1 1JS |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Novia Global Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Andrew Staley ceased British
voting rights 25-50% - ceased
Officers (13)
- Royds, David John George Director · appointed 2024
- Myers, Julian Secretary · appointed 2024
- Stevens, Anthony Graham Director · appointed 2023
- Andrews, Stephen Francis Director · appointed 2021
- Goodall, Richard Arthur Director · appointed 2018
- Staley, Andrew Director · appointed 2014
- Parry, Paul Kenneth Director · appointed 2014
- Mackinnon, Donald Iain Alasdair Director · appointed 2014
- Boston, Paul Martin Former Director · appointed 2017 · resigned 2019
- Allwright, Shaun Former Director · appointed 2014 · resigned 2019
- Beaumont, John Former Director · appointed 2014 · resigned 2019
- Doody, Rachel Anne Former Secretary · appointed 2014 · resigned 2024
- Vasilieff, William George Former Director · appointed 2014 · resigned 2023
Directors and officers on the Companies House record, current and former.
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