Noviniti Limited
Company 09937558 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Noviniti DEV CO 2 Limited 3 shared directors
- Noviniti DEV CO 5 LTD 3 shared directors
- Noviniti DEV CO 7 LTD 3 shared directors
- Noviniti Finco LTD 3 shared directors
- Noviniti DEV CO 10 LTD 3 shared directors
- Noviniti DEV CO 11 LTD 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09937558 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/2016 |
| Address | UNIT 2 NEWBY STABLES, NEWBY HALL, RIPON, NORTH YORKSHIRE, HG4 5AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Jonathan Ronald Houlston British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Marc Stephen Francis Hastings British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (8)
- Colin William Edward Graham Director · appointed 2024
- Allan Robert James Clayton Director · appointed 2022
- Jonathan Ronald Houlston Director · appointed 2017
- Marc Stephen Francis Hastings Director · appointed 2016
Show 4 former officers
- Benjamin Andrew Foreman Director · appointed 2019 · resigned 2023
- Andrew Patrick Foreman Director · appointed 2017 · resigned 2023
- Pearson, Keith Samuel, Sir Director · appointed 2016 · resigned 2024
- Simon James Turpin Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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