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Companies/06467886

Novia Financial PLC

Public Limited Company · Bath

ActiveUnited KingdomIncorporated 2008Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
The Quanta Group (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-29 · No cessation recorded

Source record 188663006
Show 4 ceased records
WV
Mr William George VasilieffIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-04-29

Source record 183235254
AC
Sir Anthony CleaverIndividual
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2020-10-18

Source record 183235255
TL
Mr Timothy Philip LevyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-01-02

Source record 183235256
DR
Mr David John George RoydsIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-04-29

Source record 183235257

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 17 historical
DS
Damjan StojanovicCurrent director
Appointed 2026-07-15
+4 others
TL
Toby William LarkmanCurrent director
Appointed 2026-06-01
+2 others
GD
Graeme De MoorCurrent director
Appointed 2026-03-03
+9 others
MS
Martina SwartCurrent director
Appointed 2023-11-23 · 2 yrs · Director
+4 others
PM
Patrick MillCurrent director
Appointed 2021-04-29 · 5 yrs · Director
+4 others
JD
Jane DaleCurrent director
Appointed 2021-04-29 · 5 yrs · Director
+8 others
Show 17 historical appointments
IJ
Iain JamiesonResigned director
Resigned 2025-04-01 · Director
KB
Kelly BowdenResigned secretary
Resigned 2022-09-27 · 2 yrs
WS
William SladeResigned director
Resigned 2022-06-14 · 2 yrs · Chartered Accountant
PC
Peter CartwrightResigned director
Resigned 2021-04-29 · 2 yrs · Director
AE
Alexander EastonResigned director
Resigned 2021-04-29 · Cfo
KF
Kenneth FryResigned director
Resigned 2021-04-29 · 2 yrs · Director
MW
Mark WinlowResigned director
Resigned 2021-04-29 · 5 yrs · Director
RM
Robert MasseyResigned director
Resigned 2021-04-29 · 4 yrs · Director
JM
Julian MyersResigned secretary
Resigned 2019-01-18 · 3 yrs
JL
James LambertResigned secretary
Resigned 2016-01-06 · 3 yrs
PP
Paul ParryResigned director
Resigned 2015-02-13 · 6 yrs · Finance Director
AE
Alexander EastonResigned secretary
Resigned 2008-08-08 · 7 yrs
DR
David RoydsResigned director
Resigned 2008-04-14 · 13 yrs · Company Director
JB
John BeaumontResigned director
Resigned 2008-04-14 · 13 yrs · Director
WV
William VasilieffResigned director
Resigned 2008-03-06 · 13 yrs · Chief Executive Officer
AC
Anthony CleaverResigned director
Resigned 2008-01-09 · 12 yrs · Chairman
TL
Timothy LevyResigned director
Resigned 2008-01-09 · 7 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active