Nova (GP) Scotland Limited
Company SC279703 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.
2 directors on the board
- David Simon Williamson Director · appointed 2005
- Neelam Amin Director · appointed 2019
14.1y median 14.1y
average tenure
21.4y
longest tenure
Directors past 6 years
- David Simon Williamson Director · appointed 2005
- Neelam Amin Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- David Simon Williamson Director · appointed 2005
- Neelam Amin Director · appointed 2019
0
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.
Business services 10Professional services 5Finance 3Retail and trade 3Manufacturing 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Nova Capital Management Limited 2 shared directors
- NCM Management (UK) Limited 2 shared directors
- NCM GP (South) Limited 2 shared directors
- NCM GP (Midlands) Limited 2 shared directors
- NCM GP (North) Limited 2 shared directors
- Nova Capital Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC279703 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/2005 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Nova Capital Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nova Capital Group Limited ceased 2016-04-06
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nova Capital GP Investments VII LP
significant influence · notified 2017-06-26 - Nova Capital GP Investments III LP
significant influence · notified 2017-06-26 - Nova Capital Investments (Antwerp) LP
significant influence · notified 2017-06-26 - Nova Capital GP Investments IV LP
significant influence · notified 2017-06-26 - Nova Capital GP Investments V LP
significant influence · notified 2017-06-26 - Nova Capital GP Investments VI LP
significant influence · notified 2017-06-26 - Nova Capital GP Investments Viii LP
significant influence · notified 2017-06-26 - Nova Capital GP Investments II LP
significant influence · notified 2017-06-26 - Nova Capital GP Investments LP
significant influence · notified 2017-06-26 - Nova Capital GP Investments IX LP
significant influence · notified 2017-06-26 - Nova Capital CI Investments LP
significant influence · notified 2017-06-26 - Nova Capital GP Investments X LP
right to appoint and remove person · notified 2018-01-09 - Nova Capital GP Investments XI LP
right to appoint and remove person · notified 2018-07-23 - Nova Capital GP Investments XII LP
right to appoint and remove person · notified 2019-09-06 - Nova Capital GP Investments XIV LP
right to appoint and remove person · notified 2021-10-13 - Nova Capital CI Investments II LP
right to appoint and remove person · notified 2021-10-13 - Nova Capital GP Investments XV LP
right to appoint and remove person · notified 2021-11-03
Officers (5)
- Neelam Amin Director · appointed 2019
- David Simon Williamson Director · appointed 2005
Show 3 former officers
- Simon Mark Bliss Director · appointed 2006 · resigned 2019
- Michael Andrew John Kelly Director · appointed 2005 · resigned 2012
- Donald Dunlop Forrest Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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