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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Puttock, Alex
    Born in July 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ now
    OF - Director → CIF 0
    Puttock, Alex
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Tomlinson, Mark John
    Born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Furby, David Richard Morgan
    Born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-04-25 ~ now
    OF - Director → CIF 0
    Mr David Richard Morgan Furby
    Born in August 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Furby, Joanne
    Born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-04-25 ~ now
    OF - Director → CIF 0
    Mrs Joanne Furby
    Born in September 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Wilson, Jamie Peter
    Born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ now
    OF - Director → CIF 0
  • 6
    SHOO 484 LIMITED - 2010-04-19
    icon of addressHarbour House, Hamilton Road, Cosham, Portsmouth, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1991-04-25 ~ 1991-04-25
    OF - Nominee Director → CIF 0
  • 2
    Ross, Grant Hector
    Sales Director born in January 1951
    Individual
    Officer
    icon of calendar 2001-04-20 ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Payne-shelley, Duncan Alexander
    Finance Director born in April 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-06-24 ~ 2015-08-03
    OF - Director → CIF 0
    Payne-shelley, Duncan Alexander
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-10-16 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 4
    Pomroy, Christopher
    Procurement And Product Management Director born in March 1976
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2010-05-07
    OF - Director → CIF 0
  • 5
    Buley, Robert
    Computer Sales born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-20 ~ 2001-05-10
    OF - Director → CIF 0
  • 6
    Longmore, Stephen
    Operations Director born in May 1955
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2016-04-21
    OF - Director → CIF 0
  • 7
    Davies, James
    Sales Director born in July 1965
    Individual
    Officer
    icon of calendar 2013-01-02 ~ 2015-08-03
    OF - Director → CIF 0
  • 8
    Wallo, Edward
    Managing Director born in November 1949
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 9
    Furby, Joanne
    Computer Dealer
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-04-25 ~ 2009-10-16
    OF - Secretary → CIF 0
  • 10
    Stacey, Mark Andrew
    Accountant born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-04 ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    Giles, Elaine Marjorie
    Customer Service Director born in March 1955
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2011-01-24
    OF - Director → CIF 0
    Giles, Elaine Marjorie
    Customer Services Director born in March 1955
    Individual
    icon of calendar 2015-10-21 ~ 2017-01-06
    OF - Director → CIF 0
  • 12
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-04-25 ~ 1991-04-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NOVATECH LIMITED

Previous names
NOVATECH DIRECT LIMITED - 2005-05-19
NOVATECH DIRECT COMPUTER SUPPLIES LIMITED - 1998-09-09
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment

  • NOVATECH LIMITED
    Info
    NOVATECH DIRECT LIMITED - 2005-05-19
    NOVATECH DIRECT COMPUTER SUPPLIES LIMITED - 2005-05-19
    Registered number 02605046
    icon of addressHarbour House, Hamilton Road Cosham, Portsmouth, Hampshire PO6 4PU
    PRIVATE LIMITED COMPANY incorporated on 1991-04-25 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.