Nova Pangaea (Holdings) LTD
Company 10117710 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Nova Pangaea Technologies (UK) Limited 6 shared directors
- Nptone Limited 2 shared directors
- Frontier Games Limited 1 shared director
- Achenar Investments LLP 1 shared director
- Orbital Marine Power Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10117710 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2016 |
| Address | LEALHOLME BUILDING, WILTON INTERNATIONAL, MIDDLESBROUGH, TEESSIDE, TS10 4RG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Yunus Patel ceased 2017 British
significant influence or control
Officers (20)
- Stewart Maco Stewart Director · appointed 2026
- Gerald Koch Director · appointed 2025
- Gary William Bowdler Director · appointed 2025
- Mark Burton Director · appointed 2025
- Braben, David John, Dr Director · appointed 2024
- James Sitter Director · appointed 2024
Show 14 former officers
- Lucy Victoria Winwood Armstrong Director · appointed 2025 · resigned 2025
- Angus James Donald Davies Director · appointed 2023 · resigned 2025
- David William Morgan Director · appointed 2021 · resigned 2025
- Neil Mark Guilder Director · appointed 2021 · resigned 2023
- Sarah Louise Ellerby Director · appointed 2020 · resigned 2025
- Simon Peter Crabtree Director · appointed 2019 · resigned 2021
- Wendy Lynn Irvin-Braben Director · appointed 2018 · resigned 2024
- Peter John Mcneill Director · appointed 2017 · resigned 2024
- Edward Brian Wilson Director · appointed 2017 · resigned 2021
- David James Pitt-Watson Director · appointed 2017 · resigned 2024
- John Richard Nicholas Director · appointed 2017 · resigned 2017
- Barry Davis Hedley Director · appointed 2017 · resigned 2020
- Yunus Patel Secretary · appointed 2016 · resigned 2020
- Yunus Patel Director · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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