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Companies/02605046

Novatech Limited

Manufacture of computers and peripheral equipment · Portsmouth

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
DF
Mr David Richard Morgan FurbyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-04-01 · No cessation recorded

Source record 152885926
JF
Mrs Joanne FurbyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-04-01 · No cessation recorded

Source record 152885990
Novatech Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 156245066

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 historical
MT
Mark TomlinsonCurrent director
Appointed 2022-03-03 · 4 yrs · Sales Director
AP
Alex PuttockCurrent secretary
Appointed 2015-08-03 · 11 yrs · Finance Director
+3 others
AP
Alex PuttockCurrent director
Appointed 2015-08-03 · 11 yrs · Finance Director
+2 others
JW
Jamie WilsonCurrent director
Appointed 2008-01-02 · 18 yrs · I.T/Internet Director
+1 other
JF
Joanne FurbyCurrent director
Appointed 1991-04-25 · 35 yrs · Computer Dealer
+8 others
DF
David FurbyCurrent director
Appointed 1991-04-25 · 35 yrs · Computer Dealer
+9 others
Show 14 historical appointments
EG
Elaine GilesResigned director
Resigned 2015-10-21 · 1 yr · Customer Services Director
JD
James DaviesResigned director
Resigned 2013-01-02 · 2 yrs · Sales Director
DP
Duncan Payne ShelleyResigned secretary
Resigned 2009-10-16 · 5 yrs
DP
Duncan Payne ShelleyResigned director
Resigned 2009-06-24 · 6 yrs · Finance Director
CP
Christopher PomroyResigned director
Resigned 2008-01-02 · 2 yrs · Procurement And Product Management Direc
SL
Stephen LongmoreResigned director
Resigned 2008-01-02 · 8 yrs · Operations Director
GR
Grant RossResigned director
Resigned 2001-04-20 · 3 yrs · Sales Director
RB
Robert BuleyResigned director
Resigned 2001-04-20 · Computer Sales
MS
Mark StaceyResigned director
Resigned 2000-09-04 · 8 yrs · Accountant
EW
Edward WalloResigned director
Resigned 1999-05-01 · Managing Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1991-04-25
CorpLondon Law Services LimitedResigned director
Resigned 1991-04-25
JF
Joanne FurbyResigned secretary
Resigned 1991-04-25 · 18 yrs · Computer Dealer

Board profile

People with appointments
6
Directors assessed
5
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active