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Companies/04455321

Nova Capital Group Limited

Management consultancy activities other than financial management · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-10 · No cessation recorded

Source record 12309915

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
NA
Neelam AminCurrent director
Appointed 2020-12-23 · 5 yrs · Accountant (Cfo)
+6 others
Appointed 2006-02-16 · 20 yrs
+50 others
DW
David WilliamsonCurrent director
Appointed 2002-06-06 · 24 yrs · Managing Partner
+42 others
Show 18 historical appointments
DJ
David JacobsResigned director
Resigned 2013-11-04 · 2 yrs · Investment Partner
RL
Richard LoboResigned director
Resigned 2013-11-04 · Investment Partner
JS
Jonathan SealResigned director
Resigned 2013-11-04 · 1 yr · Investment Partner
KJ
Kathryn JonesResigned director
Resigned 2013-11-04 · 3 yrs · Investment Partner
SF
Sally FlanaganResigned director
Resigned 2013-08-02 · 1 yr · Investment Manager
JK
Jan KreminskiResigned director
Resigned 2013-01-01 · 2 yrs · Operating Partner
DP
Dennis PowersResigned director
Resigned 2012-02-16 · 1 yr · Operating Partner
AR
Adam RobsonResigned director
Resigned 2012-02-16 · 3 yrs · Operating Partner
AK
Andrew Krok PaszkowskiResigned director
Resigned 2012-02-16 · Operating Partner
SB
Simon BlissResigned director
Resigned 2012-02-16 · 8 yrs · Chief Financial Officer
SS
Simon SmithResigned director
Resigned 2012-02-16 · 1 yr · Investment Partner
DC
David CarmanResigned director
Resigned 2012-02-16 · 3 yrs · Operating Partner
PA
Patrick AustenResigned director
Resigned 2012-02-16 · 1 yr · Operating Partner
TL
Thomas LeaderResigned director
Resigned 2012-02-16 · 5 yrs · Chief Investment Officer
WW
William WyattResigned director
Resigned 2003-02-26 · 10 yrs · Investment Manager
MK
Michael KellyResigned director
Resigned 2002-09-04 · 9 yrs · Company Director
RH
Robin HodgsonResigned director
Resigned 2002-06-06 · 13 yrs · Banker
JG
James GairdnerResigned secretary
Resigned 2002-06-06 · 3 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active