GOVIA LIMITED
03278419 · Active · Ltd · 29 yrs · Newcastle Upon Tyne
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Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 15 Feb 2027 (last filed 1 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
15 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
GOVIA LIMITED
03278419Active· Ltd· England Wales· 1996-11-14Incorporated 1996-11-14Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ANGEL PARRAS, Miguel· DirectorResigned 2025-07-16
- VAN DEN BERG, Aaron· DirectorAppointed 2025-01-13
- GROSE, Ian Russell· DirectorResigned 2024-09-06
- RAMBAUD, Louis Frederic Marie Joseph· DirectorResigned 2024-03-01
SWAN, Richard
Secretary
- Appointed
- 2023-05-22
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BROSETA, Laurence
Director
- Appointed
- 2023-10-06
- Nationality
- French
- Residence
- France
- Born
- 09/1968
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GORDON, Alistair John Francis
Director
- Appointed
- 2009-12-04
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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VAN DEN BERG, Aaron
Director
- Appointed
- 2025-01-13
- Nationality
- German
- Residence
- United Kingdom
- Born
- 05/1986
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VERWER, Hendrikus Petrus Maria
Director
- Appointed
- 2022-06-07
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 03/1960
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BUTCHER, Ian Philip
Secretary
- Appointed
- 1997-01-09
- Resigned
- 2006-06-30
- Nationality
- British
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FERGUSON, Carolyn
Secretary
- Appointed
- 2006-07-01
- Resigned
- 2023-05-22
- Nationality
- British
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DICKINSON DEES
Corporate Nominee Secretary
- Appointed
- 1996-11-14
- Resigned
- 1997-01-09
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ANGEL PARRAS, Miguel
Director
- Appointed
- 2024-03-01
- Resigned
- 2025-07-16
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 09/1979
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BALLINGER, Martin Stanley Andrew
Director
- Appointed
- 1997-01-09
- Resigned
- 2004-12-31
- Nationality
- British
- Born
- 11/1943
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BARBAROUX, Olivier Michel Georges
Director
- Appointed
- 1997-02-24
- Resigned
- 1999-01-11
- Nationality
- French
- Born
- 09/1955
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BOYD, Gordon Alexander
Director
- Appointed
- 2021-09-28
- Resigned
- 2022-03-28
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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BRIAN, Elodie Marie Francoise
Director
- Appointed
- 2019-06-05
- Resigned
- 2021-09-27
- Nationality
- French
- Residence
- United Kingdom
- Born
- 10/1979
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BROWN, David Allen
Director
- Appointed
- 2011-04-01
- Resigned
- 2021-11-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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BUTCHER, Ian Philip
Director
- Appointed
- 1997-01-09
- Resigned
- 2007-07-01
- Nationality
- British
- Born
- 04/1951
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BUTCHER, Simon Patrick
Director
- Appointed
- 2016-03-14
- Resigned
- 2018-11-30
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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CARE, Timothy James
Nominee Director
- Appointed
- 1996-11-14
- Resigned
- 1997-01-09
- Nationality
- British
- Born
- 08/1961
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CORNIL, Michel
Director
- Appointed
- 1997-02-24
- Resigned
- 2000-10-23
- Nationality
- French
- Born
- 01/1944
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DEAN, Martin Richard
Director
- Appointed
- 2020-11-20
- Resigned
- 2022-06-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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DEGHAYE, Jean-Pierre
Director
- Appointed
- 2000-11-13
- Resigned
- 2007-10-05
- Nationality
- French
- Born
- 09/1948
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DOWN, Keith
Director
- Appointed
- 2011-03-07
- Resigned
- 2015-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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FRANJOIS, Varagne
Director
- Appointed
- 1999-01-11
- Resigned
- 2000-10-23
- Nationality
- French
- Born
- 06/1955
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GROSE, Ian Russell
Director
- Appointed
- 2023-11-01
- Resigned
- 2024-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1977
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HODGSON, Charles Anthony
Director
- Appointed
- 2013-07-20
- Resigned
- 2020-11-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1979
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HYNES, Alexander John
Director
- Appointed
- 2012-02-03
- Resigned
- 2013-07-19
- Nationality
- British
- Residence
- Great Britain
- Born
- 03/1977
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JEANTET, Patrick Raymond
Director
- Appointed
- 2005-10-26
- Resigned
- 2011-02-01
- Nationality
- French
- Residence
- France
- Born
- 04/1960
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LUDEMAN, Keith Lawrence
Director
- Appointed
- 2000-12-01
- Resigned
- 2011-07-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1950
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MAGNAN, Yves
Director
- Appointed
- 2000-11-13
- Resigned
- 2005-10-26
- Nationality
- French
- Born
- 05/1948
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MASSON, Michel Laurent
Director
- Appointed
- 2006-10-06
- Resigned
- 2009-09-11
- Nationality
- French
- Residence
- France
- Born
- 12/1968
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MOFFATT, Keith Anthony
Director
- Appointed
- 1997-01-09
- Resigned
- 2000-04-30
- Nationality
- British
- Residence
- England
- Born
- 04/1954
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MOYES, Christopher
Director
- Appointed
- 1997-01-09
- Resigned
- 2006-07-08
- Nationality
- British
- Born
- 07/1949
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MUSSENDEN, Sarah Elizabeth
Director
- Appointed
- 2022-05-09
- Resigned
- 2022-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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RAMBAUD, Louis Frederic Marie Joseph
Director
- Appointed
- 2022-06-07
- Resigned
- 2024-03-01
- Nationality
- French
- Residence
- France
- Born
- 07/1988
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RICHON, Stephane Andre
Director
- Appointed
- 2007-10-05
- Resigned
- 2010-05-06
- Nationality
- French
- Residence
- France
- Born
- 06/1952
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RIMMER, Malcolm Robert
Director
- Appointed
- 2010-07-20
- Resigned
- 2015-06-11
- Nationality
- British
- Residence
- France
- Born
- 04/1959
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SCHREYER, Christian
Director
- Appointed
- 2021-11-05
- Resigned
- 2023-10-31
- Nationality
- German
- Residence
- England
- Born
- 01/1968
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SMITH, Thomas William Mclardy
Director
- Appointed
- 2005-02-25
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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SWIFT, Nicholas
Director
- Appointed
- 2007-07-17
- Resigned
- 2011-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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TABARY, Bernard Denis Maurice
Director
- Appointed
- 2011-02-01
- Resigned
- 2023-03-19
- Nationality
- French
- Residence
- France
- Born
- 12/1960
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VANDEVYVER, Nicolas Luc Daniel
Director
- Appointed
- 2009-12-04
- Resigned
- 2015-06-11
- Nationality
- French
- Residence
- France
- Born
- 08/1964
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WILLCOCK, Jonathan Kevin
Director
- Appointed
- 2012-02-03
- Resigned
- 2013-07-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1976
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