Nova Estate Management Company Limited
Management of real estate on a fee or contract basis · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedNova Nominee 1 LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2021-02-19 · No cessation recorded
Source record 122596945Nova Nominee 2 LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2021-02-19 · No cessation recorded
Source record 126423159Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-06-19 · Ceased 2021-02-19
Source record 122319038Land Securities Spv's LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-09-12 · Ceased 2020-06-19
Source record 121957271People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 11 historicalGR
George Mark RichardsonCurrent director
Appointed 2026-06-30
SL
Sia Ching LingCurrent director
Appointed 2026-04-30
RO
Raymond OngCurrent director
Appointed 2020-12-18 · 5 yrs · Director, Special Projects
CorpLs Company Secretaries LimitedCurrent secretary
Appointed 2019-09-12 · 7 yrs
Show 11 historical appointments
JD
Janet De KlerkResigned director
Resigned 2024-11-26 · Development Director
NB
Nicholas BatesResigned director
Resigned 2023-12-05 · 2 yrs · Chartered Surveyor
PM
Peter MailResigned director
Resigned 2021-02-19 · 3 yrs · Development Manager
DL
Dawn LaiResigned director
Resigned 2020-12-18 · 5 yrs · Chief Operating Officer
LB
Lillia BenzineResigned director
Resigned 2020-06-19 · Senior Associate - Real Estate Investmen
RH
Robert HumeResigned director
Resigned 2020-06-18 · Development Manager
DH
David HeafordResigned director
Resigned 2020-06-18 · Chartered Accountant
TJ
Thomas JacksonResigned director
Resigned 2020-06-18 · Fund Manager
MG
Marcus GeddesResigned director
Resigned 2020-06-18 · 3 yrs · Chartered Surveyor
PL
Paul LanghamResigned director
Resigned 2020-06-18 · 6 yrs · Project Manager
MW
Martin WorthingtonResigned director
Resigned 2019-09-12 · Accountant
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 53
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active