Nova Wealth Technologies LTD
Company 10853026 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.
- Nova Wealth Holdings LTD 2 shared directors
- Nova Wealth LTD 2 shared directors
- Carib Planning Limited 2 shared directors
- The Philanthropy Foundation Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10853026 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/2017 |
| Address | 20 FARRINGDON STREET, LONDON, EC4A 4AB |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Nova Wealth Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Andrew Mcmillan Director · appointed 2019
- Joseph Anthony Alexander Mclean Director · appointed 2019
Show 7 former officers
- Henry Allen Director · appointed 2018 · resigned 2019
- Parisha Kanani Secretary · appointed 2018 · resigned 2019
- Simon Andrew Rogerson Director · appointed 2017 · resigned 2024
- Richard Jacob Wazacz Director · appointed 2017 · resigned 2020
- Nicola Board Secretary · appointed 2017 · resigned 2018
- Mike Coker Director · appointed 2017 · resigned 2018
- Soonaye, Mark, Director Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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