Nova Estate Management Company Limited
Company 12203835 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.
8 directors on the board
- Sia Ching Ling Director · appointed 2026
- Raymond Ong Director · appointed 2020
- Zoe Nadine Gilligan Director · appointed 2026
- George Mark Richardson Director · appointed 2026
- Roun Brendan Barry Director · appointed 2020
- Phillip John Watkin Davies Director · appointed 2020
- Ross Philip Sayers Director · appointed 2020
- Christopher Paul Millard Director · appointed 2021
Directors past 6 years
- Phillip John Watkin Davies Director · appointed 2020
- Ross Philip Sayers Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Sia Ching Ling Director · appointed 2026
- Raymond Ong Director · appointed 2020
Portfolio (6)
- Zoe Nadine Gilligan Director · appointed 2026
- George Mark Richardson Director · appointed 2026
- Roun Brendan Barry Director · appointed 2020
- Phillip John Watkin Davies Director · appointed 2020
- Ross Philip Sayers Director · appointed 2020
- Christopher Paul Millard Director · appointed 2021
Left in the last 12 months
- Paul Langham Director · appointed 2020 · resigned 2026
- Dawn Lai Director · appointed 2020 · resigned 2026
- Janet Hannah De Klerk Director · appointed 2024 · resigned 2025
- Nicholas Keith Bates Director · appointed 2023 · 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.
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
- Nova GP Limited 3 shared directors
- Nova Nominee 1 Limited 3 shared directors
- Nova Nominee 2 Limited 3 shared directors
- Nova Business Manager Limited 3 shared directors
- Nova Residential (GP) Limited 3 shared directors
- Nova Residential Intermediate Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 12203835 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/2019 |
| Address | 100 VICTORIA STREET, LONDON, SW1E 5JL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Nova Nominee 2 Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-02-19 - Nova Nominee 1 Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-02-19 - Land Securities SPV's Limited ceased 2020-06-19
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-12
Officers (19)
- George Mark Richardson Director · appointed 2026
- Sia Ching Ling Director · appointed 2026
- Zoe Nadine Gilligan Director · appointed 2026
- Christopher Paul Millard Director · appointed 2021
- Raymond Ong Director · appointed 2020
- Roun Brendan Barry Director · appointed 2020
- Phillip John Watkin Davies Director · appointed 2020
- Ross Philip Sayers Director · appointed 2020
Show 11 former officers
- Janet Hannah De Klerk Director · appointed 2024 · resigned 2025
- Nicholas Keith Bates Director · appointed 2023 · resigned 2026
- Peter Jonathan Mail Director · appointed 2021 · resigned 2024
- Dawn Lai Director · appointed 2020 · resigned 2026
- Lillia Sarah Benzine Director · appointed 2020 · resigned 2020
- Thomas Oliver Jackson Director · appointed 2020 · resigned 2020
- Paul Langham Director · appointed 2020 · resigned 2026
- David John Heaford Director · appointed 2020 · resigned 2021
- Marcus Campbell Geddes Director · appointed 2020 · resigned 2023
- Robert James Hume Director · appointed 2020 · resigned 2021
- Martin Richard Worthington Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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