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Novia Global Limited

09042249

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CAMBRIDGE HOUSE, BATH, BA1 1JS
Incorporated 15/05/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66190
Other activities auxiliary to financial services

Officers

Mr Andrew Staley

director · Since 17/12/2014

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 17 other boards

Donald Iain Alasdair Mackinnon

director · Since 17/12/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 14 other boards

Mr Paul Kenneth Parry

director · Since 17/12/2014

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr Richard Arthur Goodall

director · Since 17/10/2018

DIRECTOR OF STRATEGY AND DEVELOPMENT

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Stephen Francis Andrews

director · Since 08/03/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Anthony Graham Stevens

director · Since 27/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr David John George Royds

director · Since 03/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 5 other boards

Mr Julian Myers

secretary · Since 03/05/2024

Persons with Significant Control

Novia Global Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Cambridge House, Henry Street, Bath, BA1 1JS

Reg: 14871935 · Companies House · Private Limited Company

Notified 01/04/2024

Former PSCs

Mr Andrew Staley

Ceased 01/04/2024