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NOVA MARKETING LIMITED
Company number 05720362 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
NOVA MARKETING LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in NOVA MARKETING LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05720362
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 February 2006
- Registered office
- Gateshead, Tyne And Wear
- Country of origin
- United Kingdom
- Business
- Other sports activities
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
NOVA MARKETING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 April 2025) lists 11 shareholders: 1 company and 10 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns NOVA MARKETING LIMITED
NOVA MARKETING LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (11)
Layer 1
Shareholders of NOVA MARKETING LIMITED · statement of 1 April 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BRENDAN FOSTER | — | 1,447,897 | ORDINARY |
| SUSAN FOSTER | — | 1,447,897 | ORDINARY |
| CATHERINE FOSTER | — | 1,065,988 | ORDINARY |
| Masked · in the company report | — | — | — |
| MR AND MRS FOSTER’S DISCRETIONARY SETTLEMENT 2013 | — | 762,230 | ORDINARY |
| ERIC WILKINS | — | 600,000 | ORDINARY |
| TREKKO SPORTS LIMITED Company 01547963 | — | 599,000 | ORDINARY |
| JOHN CAINE | — | 520,000 | ORDINARY |
| DENISE WILKINS | — | 400,000 | ORDINARY |
| ERIC & DENISE WILKINS | — | 300,000 | ORDINARY |
| JOHN & PATRICIA CAINE | — | 180,000 | ORDINARY |
People with significant control · 1 current
Who controls NOVA MARKETING LIMITED
NOVA MARKETING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Brendan Foster | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 23 February 2017 | Person · British · resident in United Kingdom |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Susan Margaret Foster | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 23 February 2017 | 28 October 2024 |
Officers · 5 current
Who runs NOVA MARKETING LIMITED
NOVA MARKETING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 8 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BAKER, Lisa | Secretary | 7 December 2023 | — | — |
| FOSTER, Brendan | Director | 24 March 2006 | British | United Kingdom |
| FOSTER, Paul Brendan | Director | 20 April 2023 | British | England |
| MATHER, Peter James | Director | 1 August 2022 | British | England |
| WILKINS, Eric Malcolm | Director | 24 March 2006 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Lindsey | Secretary | 20 April 2023 | 7 December 2023 |
| MARSHALL, Stuart | Secretary | 1 September 2010 | 31 March 2014 |
| RUTHERFORD, Mark Andrew | Secretary | 31 March 2014 | 28 October 2016 |
| SHELDON, Christopher Edward | Secretary | 28 October 2016 | 14 August 2017 |
| WILKINS, Eric Malcolm | Secretary | 24 March 2006 | 1 September 2010 |
| WRIGHT, Gary | Secretary | 3 August 2017 | 20 April 2023 |
| PRIMA SECRETARY LIMITED | Corporate secretary | 23 February 2006 | 24 March 2006 |
| PRIMA DIRECTOR LIMITED | Corporate director | 23 February 2006 | 24 March 2006 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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