Novo Group Holdco LTD
Company 14401108 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.
2 directors on the board
- Scott Van Der Vord Director · appointed 2026
- Ayyub Dedat Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Scott Van Der Vord Director · appointed 2026
- Ayyub Dedat Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Matthew Thomas Wynne Director · appointed 2022 · 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
- LEE Beesley International Limited 2 shared directors
- Eltek Systems Limited 2 shared directors
- North West Projects Limited 2 shared directors
- Cougar Automation Limited 2 shared directors
- Nouveau Solutions Limited 2 shared directors
- Harries Automation & Control Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14401108 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/2022 |
| Address | 1 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (2) 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.
- Matthew Thomas Wynne ceased 2026-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-05 - Vinci Energies UK Holding Limited
75-100% shares, 75-100% voting · notified 2026-04-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 14420659
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-14 - Novo Technologies LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-01
Officers (4)
- Rachael Eden Butcher Secretary · appointed 2026
- Scott Van Der Vord Director · appointed 2026
- Ayyub Dedat Director · appointed 2026
Show 1 former officer
- Matthew Thomas Wynne Director · appointed 2022 · resigned 2026
Directors and officers on the Companies House record, current and former.
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