Noviniti DEV CO 2 Limited
Company 11384262 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.
3 directors on the board
- Marc Stephen Francis Hastings Director · appointed 2018
- Jonathan Ronald Houlston Director · appointed 2020
- Allan Robert James Clayton Director · appointed 2022
Directors past 6 years
- Marc Stephen Francis Hastings Director · appointed 2018
- Jonathan Ronald Houlston Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Marc Stephen Francis Hastings Director · appointed 2018
- Jonathan Ronald Houlston Director · appointed 2020
- Allan Robert James Clayton Director · appointed 2022
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 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
- Noviniti Limited 3 shared directors
- Noviniti DEV CO 5 LTD 3 shared directors
- Noviniti DEV CO 7 LTD 3 shared directors
- Noviniti Finco LTD 3 shared directors
- Noviniti DEV CO 10 LTD 3 shared directors
- Noviniti DEV CO 11 LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 11384262 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/2018 |
| Address | UNIT 2 NEWBY STABLES, NEWBY HALL, RIPON, HG4 5AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Noviniti Limited
75-100% shares, 75-100% voting · notified 2018-05-26
Officers (3)
- Allan Robert James Clayton Director · appointed 2022
- Jonathan Ronald Houlston Director · appointed 2020
- Marc Stephen Francis Hastings Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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