Company · London
Adderstone Nova Limited
Other building completion and finishing
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Adderstone Nova Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Dr Ian Robert Baggett 2025-2026 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other building completion and finishing; Other specialised construction activities n.e.c.
- Incorporated
- 04/03/2025
- Registered office
- London
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.
- Arlenia Limited
75-100% shares, 75-100% voting · notified 2025-03-04
Group
- Adderstone Nova Limited
is controlled by Arlenia Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2025-03-04 · source: Companies House PSC register - Arlenia Limited
is controlled by Ian Robert Baggett
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-21 · source: Companies House PSC register
Ultimately controlled by Ian Robert Baggett.
85 other companies in this group
- Adderstone (Ralph) Developments Limited
- OC333758
- Adderstone (210) Limited
- 05489871
- 10460811
- 12919418
- Adderstone (Stoddart Studios) Management Limited
- Willows (Newton) Limited
- Exchange Residential Limited
- 09656196
- ST ANN's Residential Limited
- OC354895
- 13196081
- Adderstone (Sunderland) LLP
- Adderstone (223) Limited
- Adderstone (214) Limited
- Adderstone Facades Limited
- 03975209
- UK Ground Rent Estates (3) Limited
- Hanover Point Management Limited
- Adderstone Developments (113) Limited
- UK Ground Rent Estates (6) Limited
- 08853421
- Adderstone Projects Limited
- 09839785
- Adderstone (211) Limited
- Adderstone Living Limited
- Adderstone Living (UK) Limited
- Adderstone (217) Limited
- 07038220
- Adderstone (207) Limited
- Adderstone (221) Limited
- 13371142
- Tyne and Wear (Stock 2) Limited
- Adderstone (209) Limited
- Goldspink Limited Liability Partnership
- UK Ground Rent Estates Limited
- Adderstone Construction Limited
- Adderstone (216 COM) Limited
- Adderstone (224) Limited
- ST ANN’s Freehold Limited
- Arlenia Limited
- Roth Properties LLP
- Saulire LLP
- Adderstone (Falkland Islands) Limited
- 11181268
- Adderstone Group Limited
- 12550909
- Adderstone Residential Holdings Limited
- Adderstone Construction (North East) 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.
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.
5 directors on the board
- Jonathan Paul Edward Sapsford Director · appointed 2026
- Philippa Rosemary Flower Gray Director · appointed 2025
- Michael Raymond Shipley Director · appointed 2025
- Richard Malcolme Phillips Director · appointed 2026
- Adam Anthony Rowe Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Philippa Rosemary Flower Gray Director · appointed 2025
- Adam Anthony Rowe Director · appointed 2026
Portfolio (3)
- Jonathan Paul Edward Sapsford Director · appointed 2026
- Michael Raymond Shipley Director · appointed 2025
- Richard Malcolme Phillips Director · appointed 2026
Left in the last 12 months
- Dr Ian Robert Baggett Director · appointed 2025 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16292021
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 04/12/2026
- 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