Company
Novidea Limited
Novidea Limited is an active UK company (number 12078613), incorporated 2019, with 6 current directors including Shiran Shalev and Gabriel Leib Merkin. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Yoel Cheshin 2021-2022 View profile
- Assaf Harel 2021-2023 View profile
- Yaniv Vardi 2019-2026 View profile
- Aharon Cohen 2019-2021 View profile
- Sharone Volk 2019-2021 View profile
- Jonathan Enav 2019-2020 View profile
- Dan Ben Dror 2019-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/07/2019
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.
- Roi Agababa
significant influence · notified 2019-07-01
Group
- Novidea Limited
is controlled by Roi Agababa
Evidence
active significant influence · notified 2019-07-01 · source: Companies House PSC register
Ultimately controlled by Roi Agababa.
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
- Net assets
- £107,466
- Total assets
- £107,466
- Cash
- £628,146
- Employees
- 35
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
6 directors on the board
- Avraham Yair Elbaz Director · appointed 2020
- Roi Agababa Director · appointed 2019
- Haim Shani Director · appointed 2023
- Shiran Shalev Director · appointed 2026
- Gabriel Leib Merkin Director · appointed 2026
- Matthew Robert Foster Director · appointed 2026
Directors past 6 years
- Avraham Yair Elbaz Director · appointed 2020
- Roi Agababa Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Avraham Yair Elbaz Director · appointed 2020
- Roi Agababa Director · appointed 2019
- Shiran Shalev Director · appointed 2026
- Gabriel Leib Merkin Director · appointed 2026
- Matthew Robert Foster Director · appointed 2026
Portfolio (1)
- Haim Shani Director · appointed 2023
Left in the last 12 months
- Yaniv Vardi Director · appointed 2019 · resigned 2026
- Dan Ben Dror Director · appointed 2019 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12078613
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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