The Governance RegisterEdition 2026 · Compiled 12th July 2026

Noviva Health LTD

Company 16766337 Active

Connected board network

The connection graph needs a free account.

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.

Sign in, free

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.

3
directors on the board
0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

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.

Professional services 4Manufacturing 2Dormant 1Finance 1Retail and trade 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number16766337
StatusActive
TypePrivate Limited Company
Incorporated06/10/2025
AddressSPECTRUM HOUSE, ST. IVEL WAY, BRISTOL, BS30 8TY
Accounts next due06/07/2027
Accounts last made up-

Industry (SIC)

46460 - Wholesale of pharmaceutical goods47910 - Retail sale via mail order houses or via Internet

Ownership - persons with significant control (3)

  • Mr Alastair Stuart Leflaive British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Mr Mark Stefan Brady British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Mr Gerard Mark Leflaive British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (3)

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.