# Novia Financial PLC

## Details

- **Company number:** [06467886](https://find-and-update.company-information.service.gov.uk/company/06467886)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 9 Jan 2008
- **Registered office:** 2ND FLOOR, ROYAL MEAD, RAILWAY PLACE, BATH, BA1 1SR
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [37 Stm LLP](/group/4837) (17 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STOJANOVIC, Damjan | director | 15 Jul 2026 |  |
| LARKMAN, Toby William | director | 1 Jun 2026 |  |
| DE MOOR, Graeme | director | 3 Mar 2026 |  |
| SWART, Martina | director | 23 Nov 2023 |  |
| MILL, Patrick John | director | 29 Apr 2021 |  |
| DALE, Jane Elizabeth | director | 29 Apr 2021 |  |
| WINLOW, Mark | director | 29 Apr 2021 | 15 Jun 2026 |
| MASSEY, Robert Christopher | director | 29 Apr 2021 | 29 Jan 2026 |
| JAMIESON, Iain Alexander | director | 1 Apr 2025 | 14 Nov 2025 |
| BOWDEN, Kelly | secretary | 27 Sep 2022 | 5 Jun 2025 |
| SLADE, William James | director | 14 Jun 2022 | 22 Apr 2025 |
| CARTWRIGHT, Peter | director | 29 Apr 2021 | 25 Jan 2024 |
| FRY, Kenneth | director | 29 Apr 2021 | 28 Dec 2023 |
| MYERS, Julian Richard | secretary | 18 Jan 2019 | 27 Sep 2022 |
| EASTON, Alexander John Dominic | director | 29 Apr 2021 | 13 Jul 2021 |
| VASILIEFF, William George | director | 6 Mar 2008 | 30 Jun 2021 |
| PARRY, Paul Kenneth | director | 13 Feb 2015 | 29 Apr 2021 |
| BEAUMONT, John Richard, Professor | director | 14 Apr 2008 | 29 Apr 2021 |
| ROYDS, David John George | director | 14 Apr 2008 | 29 Apr 2021 |
| CLEAVER, Sir Anthony | director | 9 Jan 2008 | 18 Oct 2020 |
| LAMBERT, James Owen | secretary | 6 Jan 2016 | 18 Jan 2019 |
| EASTON, Alexander John Dominic | secretary | 8 Aug 2008 | 6 Jan 2016 |
| LEVY, Timothy Philip | director | 9 Jan 2008 | 4 Jan 2016 |
| EVERSECRETARY LIMITED | corporate-secretary | 9 Jan 2008 | 8 Aug 2008 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Quanta Group (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Apr 2021 |  |
| Mr David John George Royds | significant-influence-or-control | 6 Apr 2016 | 29 Apr 2021 |
| Mr William George Vasilieff | significant-influence-or-control, significant-influence-or-control-as-firm | 6 Apr 2016 | 29 Apr 2021 |
| Sir Anthony Cleaver | significant-influence-or-control-as-firm | 6 Apr 2016 | 18 Oct 2020 |
| Mr Timothy Philip Levy | significant-influence-or-control | 6 Apr 2016 | 2 Jan 2018 |




## Owned by

Novia Financial PLC → [The Quanta Group (Holdings) Limited](/company/06466707)



## Controls

- [Novia (Gross) Nominee Limited](/company/06622036) (06622036)
- [Novia (Isa) Nominee Limited](/company/06622021) (06622021)
- [Novia (Net) Nominee Limited](/company/06622022) (06622022)



## Directors' other companies

- [DE MOOR, Graeme](/person/5667070) - director at [Amber Financial Investments Limited](/company/07630847)
- [STOJANOVIC, Damjan](/person/6028023) - director at [Ruiz Holdco Limited](/company/14206568)
- [STOJANOVIC, Damjan](/person/6028023) - director at [Silverstone Topco Limited](/company/14016053)
- [STOJANOVIC, Damjan](/person/6028023) - director at [Ruiz Bidco Limited](/company/14206631)
- [STOJANOVIC, Damjan](/person/6028023) - director at [Craven Street Financial Planning Limited](/company/03852054)



## Companies at the same address

- [Amber Financial Investments Limited](/company/07630847) (07630847)
- [Copia Capital Management Limited](/company/14171823) (14171823)
- [Novia (Gross) Nominee Limited](/company/06622036) (06622036)
- [Novia (Isa) Nominee Limited](/company/06622021) (06622021)
- [Novia (Net) Nominee Limited](/company/06622022) (06622022)
- [Novia Financial Services Ltd](/company/08867516) (08867516)
- [The Quanta Group (Holdings) Limited](/company/06466707) (06466707)
- [Wealthtime Limited](/company/06016480) (06016480)
- [Wealthtime Trustees Limited](/company/06243467) (06243467)