Company · Nottingham
Supernova Capital ONE Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Dr Klemens Kundratitz 2020-2025 View profile
- Dr Reinhard Gratl 2020-2025 View profile
- Ross Arthur William Farrow 2018-2020 View profile
- Paul Wedgwood 2018-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 19/02/2018
- Registered office
- Nottingham
Ownership
Owned by (1) 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.
- Supernova Capital LLP ceased 2020-11-19
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-19
Group
- Supernova Capital ONE Limited
is controlled by Supernova Capital LLP
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-19, ceased 2020-11-19 · source: Companies House PSC register - Supernova Capital LLP
is controlled by Ross Arthur William Farrow
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-12-21, ceased 2022-08-03 · source: Companies House PSC register
Ultimately controlled by Ross Arthur William Farrow.
24 other companies in this group
- 08856435
- GOE Development Limited
- Supernova Capital TWO Limited
- Voya AI Limited
- Flying Wild HOG Holding Limited
- Supernova Capital LLP
- Insomnia Gaming Limited
- 09447160
- 14408674
- 12245449
- GOE Holdings Limited
- 13480008
- Novacorp Management Limited
- Entropy Pictures Limited
- Modern Wolf Limited
- Novacorp Networks Limited
- 13608406
- 13562966
- Supernova Capital Three Limited
- 15557884
- Player1 Events Limited
- 12589324
- Byounic Limited
- Underdog Game Development Limited
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
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £82,300
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
2 directors on the board
- Ian Gulam Director · appointed 2025
- Michal Tadeusz Szustak Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Ian Gulam Director · appointed 2025
- Michal Tadeusz Szustak Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11212523
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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