Skip to contentClarengateINTELLIGENCE
Companies/06622021

Novia (Isa) Nominee Limited

Financial intermediation not elsewhere classified · Bath

ActiveUnited KingdomIncorporated 2008Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 184884023
Show 1 ceased record
WV
Significant influence or control

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

Source record 184883166

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
GD
Graeme De MoorCurrent director
Appointed 2025-11-13 · Director - Cfo
+9 others
MS
Mark Richard SuttonCurrent director
Appointed 2025-11-13 · Director - Cro
+6 others
Show 13 historical appointments
IJ
Iain JamiesonResigned director
Resigned 2025-04-01 · Director
JW
John WilkinsonResigned director
Resigned 2024-08-12 · 1 yr · Director
JW
James WilsonResigned director
Resigned 2023-11-16 · Cro
CB
Christopher BlakeleyResigned director
Resigned 2022-11-21 · Director
LH
Lynzi HarrisonResigned director
Resigned 2021-12-15 · Chief Operating Officer
WS
William SladeResigned director
Resigned 2021-10-13 · 3 yrs · Chartered Accountant
NR
Nick RaineResigned director
Resigned 2021-04-29 · Director
TD
Tom DudleyResigned director
Resigned 2021-04-29 · 2 yrs · Director
PP
Paul ParryResigned director
Resigned 2011-09-22 · 9 yrs · Chief Operating Officer
AE
Alexander EastonResigned director
Resigned 2008-06-17 · 7 yrs · Financial Controller
SA
Shaun AllwrightResigned director
Resigned 2008-06-17 · 13 yrs · Director Of Business Development
WV
William VasilieffResigned director
Resigned 2008-06-17 · 13 yrs · Company Director
RD
Richard DenningResigned director
Resigned 2008-06-17 · 3 yrs · Director Of Operations

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active