Novus Holdings Limited
Private Limited Company · Cleckheaton
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNovus Finance LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 130261011People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 18 historicalAF
Alessandro Fontanez LopezCurrent director
Appointed 2026-08-14
NN
Natalie NortonCurrent secretary
Appointed 2024-11-26 · 1 yr
Show 18 historical appointments
MB
Michael BoardmanResigned secretary
Resigned 2017-12-18 · 6 yrs
GM
Gerardus MatersResigned director
Resigned 2014-07-31 · 8 yrs · Global Chief Financial Officer
MC
Mark CrossleyResigned secretary
Resigned 2013-07-01 · 4 yrs
SH
Stan HarperResigned secretary
Resigned 2010-08-04 · 2 yrs
JM
Jean MallinjoudResigned director
Resigned 2010-07-26 · Partner
RT
Remi ToledanoResigned director
Resigned 2010-07-26 · 4 yrs · Ceo
SH
Stanley HarperResigned director
Resigned 2010-07-26 · 2 yrs · Company Director
PK
Philip KelshawResigned director
Resigned 2010-07-26 · 6 yrs · Company Director
DM
David MitchellResigned director
Resigned 2010-07-26 · 2 yrs · Company Director
SW
Simon WinfieldResigned secretary
Resigned 2009-04-01 · 1 yr
GS
Gavin SmithResigned director
Resigned 2004-01-30 · 7 yrs · Technical Director
SW
Simon WinfieldResigned director
Resigned 2004-01-07 · 6 yrs · Sales
CD
Resigned 2003-12-16 · 5 yrs · Engineer
CorpCorporate Appointments LimitedResigned director
Resigned 2003-11-13
MN
Mark NealResigned director
Resigned 2003-11-13 · 6 yrs · M Director
ME
Resigned 2003-11-13 · Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active