Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Noviniti Limited

Noviniti Limited is an active UK company (number 09937558), incorporated 2016, with 4 current directors including Colin William Edward Graham and Allan Robert James Clayton. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 4

  1. Benjamin Andrew Foreman 2019-2023 Director View profile
  2. Andrew Patrick Foreman 2017-2023 Director View profile
  3. Sir Keith Samuel Pearson 2016-2024 Director View profile
  4. Simon James Turpin 2016-2019 Director View profile

Directors and secretaries as filed at Companies House.

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

Public contracts won

2 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Development Arrangements relating to the Ground Lease at Harrogate District Hospital Buyer: Harrogate and District NHS Foundation Trust Value not published Date not published Source: Find a Tender

    On 23 April 2026, Harrogate and District NHS Foundation Trust ("HDFT") and Noviniti Dev Co 15 Ltd ("Noviniti") completed a ground lease ("Ground Lease") in respect of land at Harrogate District Hospital, Lancaster Park Road, Harrogate ("the…

  • Ground Lease in respect of land at Royal Bolton Hospital Buyer: Bolton NHS Foundation Trust Value not published Date not published Source: Find a Tender

    On 7th August 2026, Bolton NHS Foundation Trust ("BFT") entered into an Option Agreement with Noviniti Dev Co 14 Ltd ("Noviniti") giving Noviniti the right to call for a Ground Lease in respect of land at Royal Bolton Hospital ("the Hospita…

About

Incorporated
06/01/2016

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.

Group

  1. Noviniti Limited is controlled by Jonathan Ronald Houlston
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2025-03-31 · source: Companies House PSC register

Ultimately controlled by Jonathan Ronald Houlston.

22 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.

Financials

Net assets
£450,341
Total assets
£457,137
Cash
£1,293,930
Employees
15
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£946,178

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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.

4 directors on the board

6.3y median 6.3y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
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.

Construction 57Dormant 6Professional services 4Property 4Finance 2Hospitality 1Other services 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
09937558
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data