N-Ov8 Group Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-06-28 · No cessation recorded
Source record 114583867Show 1 ceased record
Marlowe PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-01-06 · Ceased 2023-06-28
Source record 106426321People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 20 historicalCorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2025-08-05 · 1 yr
Show 20 historical appointments
JH
Jamie HitchcockResigned director
Resigned 2024-05-22 · 1 yr · Director
AW
Andrew WallsResigned director
Resigned 2023-11-16 · 1 yr · Director
CB
Christopher BoneResigned secretary
Resigned 2023-08-01 · 2 yrs
AC
Adam CouncellResigned director
Resigned 2021-10-05 · 3 yrs · Director
MA
Matthew AllenResigned secretary
Resigned 2021-01-06 · 2 yrs
PG
Philip GreenwoodResigned director
Resigned 2021-01-06 · 2 yrs · Director
MA
Mark AdamsResigned director
Resigned 2021-01-06 · Director
AD
Alexander DacreResigned director
Resigned 2021-01-06 · 3 yrs · Director
RG
Richard GundryResigned director
Resigned 2015-01-30 · 2 yrs · Company Director
IK
Isabella KnightsResigned director
Resigned 2012-03-02 · 8 yrs · Company Director
SH
Simon HudsonResigned director
Resigned 2008-01-03 · 2 yrs · Director
JG
Judith GregoryResigned director
Resigned 2008-01-03 · 13 yrs · Director
GJ
Resigned 2008-01-03 · 13 yrs · Director
SL
Stephen LamingResigned director
Resigned 2008-01-03 · 2 yrs · Director
MM
Maurice MansfieldResigned director
Resigned 2008-01-03 · 13 yrs · Director
MP
Michael PalinResigned director
Resigned 2008-01-03 · 13 yrs · Director
JK
Resigned 2007-12-18 · 4 yrs · Management Consultant
CorpSt James Directors LimitedResigned director
Resigned 2007-10-04 · Corporation
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active