NOVELLO AND COMPANY LIMITED

Company summary

Company number: 00056942
Status: ACTIVE
Incorporated / age: 14 April 1898128 years
Registered office: 14-15 Berners Street, London, W1T 3LJ
Accounts due: 30 September 2026
Confirmation statement due: 24 November 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 02:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
14-15 Berners Street, London, W1T 3LJ
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KYTE, Denise Samantha ACTIVE	Secretary	01 Jan 2024				14-15 Berners Street, London, W1T 3LJ
BUTLER, Christopher Mark ACTIVE	Director			England	July 1963	14-15, Berners Street, London, W1T 3LJ, United Kingdom
GILROY, Ian Nigel ACTIVE	Director	20 Jan 2022		United Kingdom	January 1963	14-15, Berners Street, London, United Kingdom, W1T 3LJ, United Kingdom
GRAHAM, Gillian Elaine ACTIVE	Director	11 Apr 2011		United Kingdom	May 1965	14-15 Berners Street, London, W1T 3LJ
SMITH, Jonathan Alexander Bruce ACTIVE	Director	01 Mar 2019		United Kingdom	April 1963	14-15, Berners Street, London, W1T 3LJ, United Kingdom
WISE, Mildred Berta ACTIVE	Director	02 Feb 1998		United Kingdom	June 1938	35 Egerton Terrace, London, SW3 2BU
WISE, Robert ACTIVE	Director	31 Mar 1993		United Kingdom	September 1934	14-15, Berners Street, London, W1T 3LJ, United Kingdom
CONNELL, Elizabeth RESIGNED	Secretary	14 Oct 2008	21 Dec 2011			1, Watson Mews, London, W1H 4BS, United Kingdom
GOBLE, George Christopher RESIGNED	Secretary	28 Jun 2002	19 May 2006			74 Humber Road, Blackheath, London, SE3 7LU
HUGHES, Amy Victoria RESIGNED	Secretary	19 May 2006	13 Oct 2008			41 Alsop Close, London Colney, St. Albans, Hertfordshire, AL2 1BW
KEMP, Nicholas John Marcus RESIGNED	Secretary	27 Apr 2012	01 Jan 2024			14-15, Berners Street, London, W1T 3LJ, United Kingdom
WIGNALL, Neville Owen RESIGNED	Secretary	31 Mar 1993	28 Jun 2002			St Cleres, Hubbards Lane Hessett, Bury St Edmunds, Suffolk, IP30 9BG
SECRETAR SECURITIES LIMITED RESIGNED	Secretary		31 Mar 1993			249 West George Street, Glasgow, G2 4RB
BUSCH, Wiebke Ines RESIGNED	Director	01 Jan 2021	01 Apr 2025	Germany	October 1969	14-15 Berners Street, London, W1T 3LJ
EAST, Leslie Charles RESIGNED	Director		30 Jan 1998	England	July 1949	16, Chase Court Gardens, Enfield, Middlesex, EN2 8DH
FRANCIS, Stephen James RESIGNED	Director	11 Apr 2011	25 Oct 2024	United Kingdom	June 1965	14-15 Berners Street, London, W1T 3LJ
GRABHAM, Malcolm Paul RESIGNED	Director	31 Mar 1993	04 Feb 2006		February 1948	Old Rectory Cottage, North Fambridge, Chelmsford, Essex, CM3 6LP
JOHNSON, Frank Henry RESIGNED	Director	28 Jun 1993	30 Apr 1996		February 1932	4 Links Close, Bury St Edmunds, Suffolk, IP33 2TH
LATHAM, Anthony Edward RESIGNED	Director	19 May 2008	30 Jun 2018	United Kingdom	June 1973	37, Marler Road, Forest Hill, London, SE23 2AE
LOWER, Paul John RESIGNED	Director	01 Jul 2005	18 Apr 2008	Uk	March 1954	3 Lockbridge Court, Ray Park Road, Maidenhead, Berkshire, SL6 8UP
ROCKBERGER, David Barry RESIGNED	Director	01 Jan 1998	20 May 2024	United Kingdom	May 1946	14-15, Berners Street, London, W1T 3LJ, United Kingdom
ROCKBERGER, David Barry RESIGNED	Director	31 Mar 1993	18 May 1993	United Kingdom	May 1946	2 Cyprus Avenue, Finchley, London, N3 1ST
RUSHTON, James Thomas Chadwick RESIGNED	Director	28 Jun 1993	31 Dec 2020	United Kingdom	April 1956	Glengarriff, Little Baddow Road, Woodham Walter, Essex, CM9 6RP
SMITH, Michael Rennie RESIGNED	Director		31 Mar 1994		April 1950	4 Montpelier Road, Purley, Surrey, CR8 2QA
WHITELEY, Keith RESIGNED	Director		01 Jul 1993		August 1952	27 Newport Road, London, E10 6PH

KYTE, Denise Samantha ACTIVE
Role: Secretary
Appointed on: 01 Jan 2024
Address: 14-15 Berners Street, London, W1T 3LJ

BUTLER, Christopher Mark ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1963
Address: 14-15, Berners Street, London, W1T 3LJ, United Kingdom

GILROY, Ian Nigel ACTIVE
Role: Director
Appointed on: 20 Jan 2022
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 14-15, Berners Street, London, United Kingdom, W1T 3LJ, United Kingdom

GRAHAM, Gillian Elaine ACTIVE
Role: Director
Appointed on: 11 Apr 2011
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 14-15 Berners Street, London, W1T 3LJ

SMITH, Jonathan Alexander Bruce ACTIVE
Role: Director
Appointed on: 01 Mar 2019
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 14-15, Berners Street, London, W1T 3LJ, United Kingdom

WISE, Mildred Berta ACTIVE
Role: Director
Appointed on: 02 Feb 1998
Country of Residence: United Kingdom
Date of birth: June 1938
Address: 35 Egerton Terrace, London, SW3 2BU

WISE, Robert ACTIVE
Role: Director
Appointed on: 31 Mar 1993
Country of Residence: United Kingdom
Date of birth: September 1934
Address: 14-15, Berners Street, London, W1T 3LJ, United Kingdom

CONNELL, Elizabeth RESIGNED
Role: Secretary
Appointed on: 14 Oct 2008
Resigned on: 21 Dec 2011
Address: 1, Watson Mews, London, W1H 4BS, United Kingdom

GOBLE, George Christopher RESIGNED
Role: Secretary
Appointed on: 28 Jun 2002
Resigned on: 19 May 2006
Address: 74 Humber Road, Blackheath, London, SE3 7LU

HUGHES, Amy Victoria RESIGNED
Role: Secretary
Appointed on: 19 May 2006
Resigned on: 13 Oct 2008
Address: 41 Alsop Close, London Colney, St. Albans, Hertfordshire, AL2 1BW

KEMP, Nicholas John Marcus RESIGNED
Role: Secretary
Appointed on: 27 Apr 2012
Resigned on: 01 Jan 2024
Address: 14-15, Berners Street, London, W1T 3LJ, United Kingdom

WIGNALL, Neville Owen RESIGNED
Role: Secretary
Appointed on: 31 Mar 1993
Resigned on: 28 Jun 2002
Address: St Cleres, Hubbards Lane Hessett, Bury St Edmunds, Suffolk, IP30 9BG

SECRETAR SECURITIES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1993
Address: 249 West George Street, Glasgow, G2 4RB

BUSCH, Wiebke Ines RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 01 Apr 2025
Country of Residence: Germany
Date of birth: October 1969
Address: 14-15 Berners Street, London, W1T 3LJ

EAST, Leslie Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1998
Country of Residence: England
Date of birth: July 1949
Address: 16, Chase Court Gardens, Enfield, Middlesex, EN2 8DH

FRANCIS, Stephen James RESIGNED
Role: Director
Appointed on: 11 Apr 2011
Resigned on: 25 Oct 2024
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 14-15 Berners Street, London, W1T 3LJ

GRABHAM, Malcolm Paul RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 04 Feb 2006
Date of birth: February 1948
Address: Old Rectory Cottage, North Fambridge, Chelmsford, Essex, CM3 6LP

JOHNSON, Frank Henry RESIGNED
Role: Director
Appointed on: 28 Jun 1993
Resigned on: 30 Apr 1996
Date of birth: February 1932
Address: 4 Links Close, Bury St Edmunds, Suffolk, IP33 2TH

LATHAM, Anthony Edward RESIGNED
Role: Director
Appointed on: 19 May 2008
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 37, Marler Road, Forest Hill, London, SE23 2AE

LOWER, Paul John RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 18 Apr 2008
Country of Residence: Uk
Date of birth: March 1954
Address: 3 Lockbridge Court, Ray Park Road, Maidenhead, Berkshire, SL6 8UP

ROCKBERGER, David Barry RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 20 May 2024
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 14-15, Berners Street, London, W1T 3LJ, United Kingdom

ROCKBERGER, David Barry RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 18 May 1993
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 2 Cyprus Avenue, Finchley, London, N3 1ST

RUSHTON, James Thomas Chadwick RESIGNED
Role: Director
Appointed on: 28 Jun 1993
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Glengarriff, Little Baddow Road, Woodham Walter, Essex, CM9 6RP

SMITH, Michael Rennie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: April 1950
Address: 4 Montpelier Road, Purley, Surrey, CR8 2QA

WHITELEY, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1993
Date of birth: August 1952
Address: 27 Newport Road, London, E10 6PH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1989	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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