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Companies/SC372365

Novograf Limited

Other business support service activities n.e.c. · East Kilbride

ActiveUnited KingdomIncorporated 2010Private 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%

Notified 2016-12-21 · No cessation recorded

Source record 14150859

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
JT
Jacqueline ThompsonCurrent director
Appointed 2024-12-23 · 1 yr · Managing Director
PW
Philip WeirCurrent director
Appointed 2021-04-21 · 5 yrs · Purchasing Executive
AM
Alan MarshallCurrent director
Appointed 2018-01-25 · 8 yrs · Operations Director
JC
John ClarkCurrent director
Appointed 2010-06-16 · 16 yrs · Operations Director
+3 others
MB
Michael BarkerCurrent director
Appointed 2010-06-16 · 16 yrs · Sales Director
Show 8 historical appointments
JR
Jennifer Riddell DilletResigned director
Resigned 2017-04-20 · 2 yrs · Managing Director
MC
Michael CarrResigned director
Resigned 2017-04-13 · 2 yrs · Project Manager
SM
Scott MillerResigned director
Resigned 2010-06-16 · 6 yrs · Engineer
AM
Alexandra MillerResigned director
Resigned 2010-06-16 · 6 yrs · Marketing Consultant
VH
Victoria HowieResigned director
Resigned 2010-06-16 · 6 yrs · Salesperson
FM
Fiona MillerResigned director
Resigned 2010-06-16 · 6 yrs · Consultant Radiologist
AM
Alistair MillerResigned director
Resigned 2010-06-16 · 7 yrs · Company Director
JW
Joyce WhiteResigned director
Resigned 2010-02-04 · Solicitor

Board profile

People with appointments
5
Directors assessed
5
Median age
64
Under 35
0
65 and over
2
Disqualified match
None active