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Companies/SC358996

Nova Innovation Ltd

Manufacture of engines and turbines, except aircraft, vehicle and cycle engines · Edinburgh

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
DF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-05-01 · No cessation recorded

Source record 8385049
GC
Dr Gary ConnorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-05-01 · No cessation recorded

Source record 8385089

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
JM
Jonathan MadgwickCurrent director
Appointed 2025-12-01
+1 other
BA
Brian AirdCurrent director
Appointed 2021-01-01 · 5 yrs · Director
JM
John MeagherCurrent director
Appointed 2013-10-18 · 12 yrs · Engineer
+3 others
DF
David ForrestCurrent secretaryCurrent director
Appointed 2009-05-01 · 17 yrs
+11 others
GC
Gary ConnorCurrent director
Appointed 2009-05-01 · 17 yrs · Engineer
+5 others
Show 6 historical appointments
JA
Julie AirdResigned director
Resigned 2024-09-30 · Chief Financial Officer
CP
Christopher PhillipsResigned director
Resigned 2021-01-01 · 4 yrs · Director
MF
Michael FallonResigned director
Resigned 2021-01-01 · 4 yrs · Company Director
OB
Olivier BontemsResigned director
Resigned 2019-06-01 · 4 yrs · Director
KN
Kevin NorrisResigned director
Resigned 2017-05-30 · 1 yr · Director
IM
Ian MarchantResigned director
Resigned 2013-10-18 · 7 yrs · Accountant

Board profile

People with appointments
5
Directors assessed
5
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active