Nuvia Pensions Limited
Company 13551859 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.
4 directors on the board
- Mark Damien Deary Director · appointed 2021
- Ian Charles Tickle Director · appointed 2021
- Stephen James Parkinson Director · appointed 2022
- Richard John Fearnside Director · appointed 2021
First-time vs portfolio directors
First-time (3)
- Ian Charles Tickle Director · appointed 2021
- Stephen James Parkinson Director · appointed 2022
- Richard John Fearnside Director · appointed 2021
Portfolio (1)
- Mark Damien Deary Director · appointed 2021
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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.
Connected through a shared director
- Nuvia Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13551859 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/2021 |
| Address | 304 BRIDGEWATER PLACE, BIRCHWOOD, WARRINGTON, WA3 6XG |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
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.
- Nuvia Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-06
Officers (8)
- Stephen James Parkinson Director · appointed 2022
- Mark Damien Deary Director · appointed 2021
- Ian Charles Tickle Director · appointed 2021
- Catherine Cox Secretary · appointed 2021
- Capital Cranfield Trustees Limited Corporate-director · appointed 2021
- Richard John Fearnside Director · appointed 2021
Show 2 former officers
- David Peter Field Director · appointed 2021 · resigned 2022
- Sally Anne Martin Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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