Nuvia Networks Limited
Company 09659105 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
- Sandeep Kaur Sadhra Director · appointed 2025
- Nina Gherzi Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Sandeep Kaur Sadhra Director · appointed 2025
- Nina Gherzi Director · appointed 2024
Left in the last 12 months
- Thierry Marle Jacques Francois Director · appointed 2025 · 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.
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
- Wick Hill Group Limited 2 shared directors
- Cloud Distribution Limited 2 shared directors
- Zycko Group Limited 2 shared directors
- Ingleby (1977) Limited 2 shared directors
- RPE Investments Limited 2 shared directors
- Nuvias Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09659105 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/2015 |
| Address | UNIT 5 GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, GU21 5RW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Nuvias Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Zycko Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-09
Officers (10)
- Sandeep Kaur Sadhra Director · appointed 2025
- Nina Gherzi Director · appointed 2024
Show 8 former officers
- Thierry Marle Jacques Francois Director · appointed 2025 · resigned 2025
- Mari Kristiina Leppanen Director · appointed 2024 · resigned 2025
- Christoph Matthias Richard Huth-Lalive D'Epinay Director · appointed 2022 · resigned 2024
- Klaus Schlichtherle Director · appointed 2022 · resigned 2024
- Paul Andrew Eccleston Director · appointed 2017 · resigned 2019
- Julian Michael Hodge Director · appointed 2016 · resigned 2024
- Nigel Peter Gilpin Director · appointed 2015 · resigned 2016
- Steven Paul Rigby Director · appointed 2015 · resigned 2022
Directors and officers on the Companies House record, current and former.
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