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Companies/08867516

Novia Financial Services Ltd.

Private Limited Company · Bath

ActiveUnited KingdomIncorporated 2014Private 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 · 0 ceased
The Quanta Group (Holdings) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 157034337

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 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 20 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
KB
Kelly BowdenResigned secretary
Resigned 2022-09-27 · 2 yrs
LH
Lynzi HarrisonResigned director
Resigned 2022-07-12 · Director
WS
William SladeResigned director
Resigned 2022-07-12 · 2 yrs · Director/ Chartered Accountant
NR
Nick RaineResigned director
Resigned 2021-04-29 · Director
TD
Tom DudleyResigned director
Resigned 2021-04-29 · 2 yrs · Director
RM
Robert MasseyResigned director
Resigned 2021-04-29 · Director
AE
Alexander EastonResigned director
Resigned 2021-04-29 · Director
PM
Patrick MillResigned director
Resigned 2021-04-29 · 1 yr · Director
JM
Julian MyersResigned secretary
Resigned 2019-05-15 · 3 yrs
JL
James LambertResigned secretary
Resigned 2016-01-06 · 3 yrs
PP
Paul ParryResigned director
Resigned 2014-03-06 · 7 yrs · Finance Director
SA
Shaun AllwrightResigned director
Resigned 2014-03-06 · 7 yrs · Director
WV
William VasilieffResigned director
Resigned 2014-03-06 · 7 yrs · Ceo
CorpDentons Secretaries LimitedResigned secretary
Resigned 2014-01-29
AH
Andrew HarrisResigned director
Resigned 2014-01-29 · Lawyer

Board profile

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