NOVAE GROUP LIMITED
05673306 · Active · Ltd · 20 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 15 Jun 2027 (last filed 1 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
15 Jun 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
NOVAE GROUP LIMITED
05673306Active· Ltd· England Wales· 2006-01-12Incorporated 2006-01-12Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MODI, Leena· SecretaryAppointed 2025-09-05
- HILLS, Sarah Jane· DirectorAppointed 2025-01-03
- OWEN, John Andrew· DirectorAppointed 2025-01-03
- GREGORY, Mark Austen John· DirectorResigned 2024-12-31
MODI, Leena
Secretary
- Appointed
- 2025-09-05
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HILLS, Sarah Jane
Director
- Appointed
- 2025-01-03
- Nationality
- British
- Residence
- England
- Born
- 12/1973
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MOLLETT, James Anthony
Director
- Appointed
- 2024-02-27
- Nationality
- British
- Residence
- England
- Born
- 01/1980
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OWEN, John Andrew
Director
- Appointed
- 2025-01-03
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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BRAZIER, Carly Louise
Secretary
- Appointed
- 2017-12-14
- Resigned
- 2018-06-28
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FURMSTON, Teresa Jane
Secretary
- Appointed
- 2012-05-01
- Resigned
- 2015-05-15
- Nationality
- British
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LAWRENCE, Kelly
Secretary
- Appointed
- 2019-08-28
- Resigned
- 2024-11-15
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MOON, Alexandra Jayne
Secretary
- Appointed
- 2015-05-15
- Resigned
- 2017-12-14
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SCAGELL, Colin Charles
Secretary
- Appointed
- 2006-01-12
- Resigned
- 2006-03-15
- Nationality
- British
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TURVEY, Mark John
Secretary
- Appointed
- 2006-03-15
- Resigned
- 2012-05-01
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2006-01-12
- Resigned
- 2006-01-12
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ADAMS, Jeremy Richard
Director
- Appointed
- 2006-03-15
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1956
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ADAMS, Laurence Philip
Director
- Appointed
- 2008-07-31
- Resigned
- 2017-10-02
- Nationality
- British
- Residence
- England
- Born
- 10/1956
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BURNS, Steven Paul, Mr
Director
- Appointed
- 2017-03-31
- Resigned
- 2017-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1958
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CARSBERG, Brian Victor, Sir
Director
- Appointed
- 2006-03-15
- Resigned
- 2015-12-31
- Nationality
- British
- Born
- 01/1939
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CHAPLIN, Clive Aubrey Charles
Director
- Appointed
- 2006-03-15
- Resigned
- 2007-05-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1951
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CORBETT, Oliver Roebling Panton
Director
- Appointed
- 2006-03-15
- Resigned
- 2012-11-30
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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DOWLEY, Laurence Justin
Director
- Appointed
- 2015-10-01
- Resigned
- 2017-10-02
- Nationality
- British
- Residence
- England
- Born
- 06/1955
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FOSH, Matthew Kailey
Director
- Appointed
- 2006-03-15
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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FRY, Charles Anthony
Director
- Appointed
- 2013-04-08
- Resigned
- 2016-09-23
- Nationality
- British
- Residence
- England
- Born
- 03/1972
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GREGORY, Mark Austen John
Director
- Appointed
- 2017-12-11
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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HAMBRO, Anthony Everard George
Director
- Appointed
- 2006-03-15
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1947
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HASTINGS BASS, John Peter
Director
- Appointed
- 2007-05-24
- Resigned
- 2017-10-02
- Nationality
- British
- Born
- 06/1954
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HENDERSON, Robert David Charles
Director
- Appointed
- 2006-09-18
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1948
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HENNESSY, Timothy Patrick
Director
- Appointed
- 2017-12-11
- Resigned
- 2022-12-02
- Nationality
- Irish
- Residence
- Ireland
- Born
- 05/1967
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HILL, Jeremy Grahame
Director
- Appointed
- 2006-01-12
- Resigned
- 2006-03-15
- Nationality
- British
- Born
- 11/1958
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LOPEZ-LAGUNA, Alvaro
Director
- Appointed
- 2023-01-06
- Resigned
- 2024-12-09
- Nationality
- Spanish
- Residence
- Ireland
- Born
- 06/1981
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MATSON, Peter Colin
Director
- Appointed
- 2006-03-15
- Resigned
- 2011-02-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1954
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NICHOLS, Allan Malcolm
Director
- Appointed
- 2006-03-15
- Resigned
- 2010-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1954
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PATEL, Reeken
Director
- Appointed
- 2017-03-02
- Resigned
- 2017-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1979
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PHIBBS, Mary Catherine
Director
- Appointed
- 2012-11-08
- Resigned
- 2017-10-02
- Nationality
- British,
- Residence
- United Kingdom
- Born
- 07/1957
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PYE, David John
Director
- Appointed
- 2010-03-04
- Resigned
- 2016-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1947
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ROBSON, Alistair Mark
Director
- Appointed
- 2017-12-11
- Resigned
- 2024-06-30
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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SANTAMBROGIO, Luigi
Director
- Appointed
- 2006-03-15
- Resigned
- 2006-12-22
- Nationality
- Italian
- Born
- 09/1960
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SCAGELL, Colin Charles
Director
- Appointed
- 2006-01-12
- Resigned
- 2006-03-15
- Nationality
- British
- Born
- 01/1974
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SELWAY-SWIFT, Paul Edward
Director
- Appointed
- 2006-03-15
- Resigned
- 2008-05-16
- Nationality
- British
- Born
- 05/1944
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TORRANCE, David Andrew
Director
- Appointed
- 2016-03-01
- Resigned
- 2017-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1953
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INSTANT COMPANIES LIMITED
Corporate Director
- Appointed
- 2006-01-12
- Resigned
- 2006-01-12
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director
- Appointed
- 2006-01-12
- Resigned
- 2006-01-12
See every company they're a director of →