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Governance Register
Private limited company · No. SC740691 · EdinburghiSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Novix IT Ltd's network

2 people0 organisationsExplore in 3Di2 listed on the board. No other organisation shares a board member.The large node is Novix IT Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Ricci Van EedenDirector2024
2 yrs
Euan StewartDirector2024
2 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 5 May 2026Confirmation statement made up to this dateCompanies House company file
  • 31 March 2026Accounts made up to this dateCompanies House company file
  • 17 December 2024Ricci Van Eeden appointed directorCompanies House officer data
  • 17 December 2024Ricci Van Eeden left as directorCompanies House officer data
  • 9 December 2024Michael Neville John Thompson left as directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Euan StewartDirector9 December 2024No other current boards on our record
Ricci Van EedenDirector17 December 2024No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

3 listed, latest first
NameRoleAppointedLeft
Ricci Van EedenDirector9 December 202417 December 2024
Michael Neville John ThompsonDirector11 June 20249 December 2024
Euan Daniel StewartDirector9 August 202211 June 2024

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
1.8y
median 1.8y
Longest tenure
1.9y
since 2024
Over 6 years
0
of 2 on the board
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
2
of 2 on the board

2 directors on the board

First-time vs portfolio directors

First-time (2)

Network

Network

iThe large node is Novix IT Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

4 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
-£4k-£2k£0£2k£4k£6k2026202520242023-£3.83k£1.59k£0

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 March 2026FRS102Not reportedNot reported-£3.83k£1.59k£00
31 March 2025FRS102Not reportedNot reported£1.32k£3.74k£5.29k0
31 March 2024FRS102Not reportedNot reported£677£2.47k£2.69k0
31 March 2023Short period: 8 monthsFRS102Not reportedNot reported£0Not reportedNot reported0
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 March 2026
Next accounts due
31 December 2027 Not yet due
Confirmation statement last made up to
5 May 2026
Next confirmation statement due
19 May 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC740691
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
9 August 2022
Registered office
4 Redheughs Rigg, South Gyle, Edinburgh, Midlothian, EH12 9DQ
Nature of business (SIC)
  • 62020 Information technology consultancy activities
Previous name
  • Cloud First Networks LtdUntil 9 May 2023
Latest accounts
31 March 2026 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 March 2026
Next accounts due
31 December 2027 Not yet due
Confirmation statement last made up to
5 May 2026
Next confirmation statement due
19 May 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

35iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

35 companies are registered at this address.

Showing 19 of 34 other companies. 35 of the 35 are active.Show all 34 →

Same sector and place

141iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

141 other active companies have the same main business code (62020 Information technology consultancy activities) and a registered office in the EH12 postcode district.

Showing 6 of 141Show all 141 →

Recent news and events

From the public record

  • 5 May 2026Confirmation statement made up to this dateCompanies House company file
  • 31 March 2026Accounts made up to this dateCompanies House company file
  • 17 December 2024Ricci Van Eeden appointed directorCompanies House officer data
  • 17 December 2024Ricci Van Eeden left as directorCompanies House officer data
  • 9 December 2024Michael Neville John Thompson left as directorCompanies House officer data
  • 9 December 2024Ricci Van Eeden appointed directorCompanies House officer data
  • 9 December 2024Euan Stewart appointed directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

6
NameControlNotifiedCeased
Mrs Ricci Van EedenPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
17 December 2024Current
Mr Euan StewartPerson · British
  • Owns 25 to 50% of the shares
9 December 2024Current
Mrs Ricci Van EedenPerson · British
  • Owns 25 to 50% of the shares
9 December 202417 December 2024
Mr Michael Neville John ThompsonPerson · British
  • Owns 75 to 100% of the shares
11 June 20249 December 2024
Ms Ricci Van EedenPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
5 May 202311 June 2024
Mr Euan Daniel StewartPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
9 August 202211 June 2024

2 current controllers and 4 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.