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Companies/07783919

Novafori Ltd.

Business and domestic software development · Bromley

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 6 ceased
MB
Mr Marthinus John BothaIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2025-10-15 · No cessation recorded

Source record 229857813
PB
Mr Philip Adrian BirdIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-10-15 · No cessation recorded

Source record 229857814
Show 6 ceased records
CJ
Charles David Owen JillingsIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2022-01-27 · Ceased 2025-10-15

Source record 240357559
DS
Mr Duncan Paul SavilleIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2022-01-27 · Ceased 2025-10-15

Source record 240357560
AY
Mr Alasdair Relph YounieIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2022-01-27 · Ceased 2025-10-15

Source record 240357558
AP
Mr Alan Charles ParkerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-01-28 · Ceased 2025-10-15

Source record 228924734
Allectus Capital LimitedCorporate
Shares: over 50%, up to 75%

Notified 2019-01-14 · Ceased 2021-03-24

Source record 240806038
PB
Mr Philip Adrian BirdIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2019-01-14

Source record 236643913

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
CK
Chandresh KapadiaCurrent secretary
Appointed 2026-02-27
MB
Marthinus BothaCurrent director
Appointed 2017-02-08 · 9 yrs · Company Director
+7 others
PB
Philip BirdCurrent director
Appointed 2011-09-22 · 15 yrs · Software Engineer
+7 others
Show 9 historical appointments
AB
Alexander ButcherResigned director
Resigned 2022-07-18 · 2 yrs · Director
CorpOhs Secretaries LimitedResigned secretary
Resigned 2021-02-02 · 4 yrs
GJ
Garry JonesResigned director
Resigned 2019-09-01 · 5 yrs · Director
AP
Alan ParkerResigned director
Resigned 2018-04-06 · 7 yrs · Director
MH
Michael HedgerResigned director
Resigned 2017-03-30 · 1 yr · Director
EM
Eyal MalingerResigned director
Resigned 2016-09-29 · 2 yrs · Director
RH
Robert HodgkinsonResigned director
Resigned 2014-07-09 · 2 yrs · Venture Capitalist
CK
Chandresh KapadiaResigned secretary
Resigned 2012-10-01 · 1 yr
CK
Chandresh KapadiaResigned director
Resigned 2011-09-22 · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active