Skip to contentClarengateINTELLIGENCE
Companies/02190219

Nova Holdings Limited

Activities of head offices · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 1987Private 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 · 0 ceased
BF
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 112040135

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 10 historical
LB
Lisa BakerCurrent secretary
Appointed 2023-12-07 · 2 yrs
+2 others
NR
Nicholas ReadCurrent director
Appointed 2023-04-20 · 3 yrs · Non-Executive Director
+1 other
JF
Jan FroumanCurrent director
Appointed 2023-04-20 · 3 yrs · Non-Executive Director
+1 other
FB
Felicity BarnardCurrent director
Appointed 2023-04-20 · 3 yrs · Non-Executive Director
+5 others
PM
Peter MatherCurrent director
Appointed 2022-08-01 · 4 yrs · Director
+10 others
GW
Gary WrightCurrent director
Appointed 2021-01-19 · 5 yrs · Chief Operating Officer
+7 others
NH
Nicolette HomesCurrent director
Appointed 2019-07-18 · 7 yrs · Commercial Director
+3 others
CF
Catherine FosterCurrent director
Appointed 2019-07-18 · 7 yrs · Marketing Director
PF
Paul FosterCurrent director
Appointed 2017-06-01 · 9 yrs · Ceo
+6 others
EW
Eric WilkinsCurrent director
Appointed 1991-07-20 · 35 yrs · Director
+6 others
BF
Brendan FosterCurrent director
Appointed 1991-07-20 · 35 yrs · Chairman
+6 others
Show 10 historical appointments
LC
Lindsey ClarkResigned secretary
Resigned 2023-04-20
GW
Gary WrightResigned secretary
Resigned 2017-08-03 · 5 yrs
CS
Christopher SheldonResigned secretary
Resigned 2017-03-28
MR
Mark RutherfordResigned secretary
Resigned 2014-04-01 · 2 yrs
MC
Mike CandlishResigned director
Resigned 2013-02-12 · 6 yrs · Non Executive Director
JR
John RowlinsonResigned director
Resigned 2013-02-12 · 9 yrs · Non Executive Director
MH
Mark HollinsheadResigned director
Resigned 2012-06-14 · 4 yrs · Chief Executive Officer
SM
Stuart MarshallResigned secretary
Resigned 2009-04-09 · 4 yrs · Chartered Accountant
EW
Eric WilkinsResigned secretary
Resigned 1991-07-20 · 17 yrs
JC
John CaineResigned director
Resigned 1991-07-20 · 31 yrs · Director

Board profile

People with appointments
11
Directors assessed
10
Median age
56
Under 35
0
65 and over
3
Disqualified match
None active