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Novograf Limited

Novograf Limited is an active UK company (number SC372365), incorporated 2010, with 5 current directors including Jacqueline Thompson and Philip Weir. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 9

  1. Jennifer Louise Riddell-Dillet 2017-2019 Director View profile
  2. Michael Desmond Carr 2017-2020 Director View profile
  3. Victoria Howie 2010-2016 Director View profile
  4. Alistair James Miller 2010-2017 Director View profile
  5. Miller, Fiona Mary Crawford, Doctor 2010-2016 Director View profile
  6. Alexandra Miller 2010-2016 Director View profile
  7. Scott Miller 2010-2016 Director View profile
  8. Joyce Helen White 2010-2010 Director View profile
  9. Macdonalds 2010-2013 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/02/2010

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.

Group

  1. Novograf Limited is controlled by Novograf Trustees Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-12-21 · source: Companies House PSC register

Ultimately controlled by Novograf Trustees Limited.

1 other company in this group

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

9.7y median 8.7y
average tenure
16.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

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 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC372365
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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