Nuvias Group Limited
Other business support service activities n.e.c. · Woking
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRpe Investments LimitedCorporate
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 124895239People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
TF
Thierry Marle Jacques FrancoisResigned director
Resigned 2025-06-30 · Cfo
ML
Mari LeppanenResigned director
Resigned 2024-04-29 · 1 yr · Chief Finance Officer
KS
Klaus SchlichtherleResigned director
Resigned 2022-11-15 · 1 yr · Director
CH
Christoph Huth Lalive D EpinayResigned director
Resigned 2022-11-15 · 1 yr · Director
PE
Paul EcclestonResigned director
Resigned 2017-05-02 · 1 yr · Director
JH
Julian HodgeResigned director
Resigned 2016-02-29 · 8 yrs · Chief Financial Officer
NG
Nigel GilpinResigned director
Resigned 2015-11-13 · Director
SR
Steven RigbyResigned director
Resigned 2015-10-02 · 7 yrs · Director
TP
Tracy PlimmerResigned director
Resigned 2015-09-11 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active