Company · London
Noveva Software Group Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Noveva Software Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Karthikeyan Dasari Chinna 2022-2026 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contract · £546,946 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
Kent, East Sussex and Medway integration for School Screening
School screener platform for: Kent ; Vision and hearing East Sussex: Vision, NCMP, HNA and Rio integration Medway (requirements upon merger with KCHFT on 1st October 2026: Vision, Hearing HNA and Rio integration modules. 12 months in…
About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 17/05/2022
- Registered office
- London
- Previous names
- Bios Innovations Limited (until 16/10/2024)
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.
- Horus Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-17
Group
- Noveva Software Group Limited
is controlled by Horus Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-17 · source: Companies House PSC register - Horus Holdings Limited
is controlled by Karthikeyan Dasari Chinna
Evidence
active significant influence · notified 2022-05-17 · source: Companies House PSC register
Ultimately controlled by Karthikeyan Dasari Chinna.
16 other companies in this group
- Oituk Limited
- 10493646
- Primus Innovations Limited
- 01656909
- Made BY Prosper Limited
- Thomson Screening Solutions LTD
- Arctic Innovations Limited
- Forma Innovations Limited
- Tern Capital Limited
- C.A.Design Services Limited
- Storespace Insights Limited
- 03659284
- Civic Software Group Limited
- Horus Holdings Limited
- Sterna Holdings Limited
- EMU Capital 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
- Net assets
- £91,012
- Total assets
- £3,158,113
- Cash
- £165,993
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
2 directors on the board
- Alistair Eaton Director · appointed 2024
- Mark Harry Thompson Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Alistair Eaton Director · appointed 2024
- Mark Harry Thompson Director · appointed 2024
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
- 14112240
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data