VIA Novus Limited
Company 11051639 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
8 directors on the board
- Rahul Kumar Director · appointed 2019
- Adam Gordon Director · appointed 2018
- Natalia Sutugina Director · appointed 2026
- Emmanuel Michel Rogy Director · appointed 2025
- Saket Trivedi Director · appointed 2025
- Oliver John Jones Director · appointed 2019
- Ian Richard Johnston Director · appointed 2019
- Maurice Robert Leo Hochschild Director · appointed 2017
5.1y median 7y
average tenure
8.7y
longest tenure
Directors past 6 years
- Rahul Kumar Director · appointed 2019
- Adam Gordon Director · appointed 2018
- Oliver John Jones Director · appointed 2019
- Ian Richard Johnston Director · appointed 2019
- Maurice Robert Leo Hochschild Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Rahul Kumar Director · appointed 2019
- Natalia Sutugina Director · appointed 2026
- Emmanuel Michel Rogy Director · appointed 2025
Portfolio (5)
- Adam Gordon Director · appointed 2018
- Saket Trivedi Director · appointed 2025
- Oliver John Jones Director · appointed 2019
- Ian Richard Johnston Director · appointed 2019
- Maurice Robert Leo Hochschild Director · appointed 2017
0
also govern a charity
Left in the last 12 months
- Calas, StúPhane, Paul, Henri Director · appointed 2019 · 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.
Business services 4Construction 2Property 2Finance 1Professional 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.
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
- Osprey Charging Network LTD 2 shared directors
Connected through a shared director
- 5 Lauderdale Road (Maida Vale) Residents Management Limited 1 shared director
- Morphose LTD 1 shared director
- Chayora Capital Limited 1 shared director
- Oliver Jones Limited 1 shared director
- Estee Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11051639 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2017 |
| Address | CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
52219 - Other service activities incidental to land transportation, n.e.c.
Owned by (4) 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.
- Maurice Robert Leo Hochschild ceased 2018-02-15
75-100% shares · notified 2017-11-07 - Maurice Robert Leo Hochschild ceased 2019-07-03
50-75% shares, 50-75% voting · notified 2018-02-15 - Investec Bank PLC ceased 2018-11-23
25-50% shares, 25-50% voting · notified 2018-02-15 - Investec Investments (UK) Limited ceased 2019-07-03
25-50% shares, 25-50% voting · notified 2018-11-23
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Osprey Charging Network LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-03 - VIA Novus Nominee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-10 - Circuit Payments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-05
Officers (11)
- Natalia Sutugina Director · appointed 2026
- Saket Trivedi Director · appointed 2025
- Emmanuel Michel Rogy Director · appointed 2025
- Rahul Kumar Director · appointed 2019
- Oliver John Jones Director · appointed 2019
- Ian Richard Johnston Director · appointed 2019
- Adam Gordon Director · appointed 2018
- Maurice Robert Leo Hochschild Director · appointed 2017
Show 3 former officers
- Henri Marie Bernard Francis Piganeau Director · appointed 2019 · resigned 2023
- Calas, StúPhane, Paul, Henri Director · appointed 2019 · resigned 2025
- Andrew Oliver Nosworthy Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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