N-Ov8 Group Limited

Active06389937 Private limited company

Incorporated: 4 October 2007 (19 years)
Previously known as: Nov8 Group Limited (until 18 February 2008)
St James Parade (94) Limited (until 17 December 2007)
This list may be incomplete. See all names on Companies House
Industry: Activities of head offices (70100)
Directors: Stuart Bleazard
Peter Hugo Young
Peter John Goddard Dickinson
all 5 directors
Owned by: Marlowe Environmental Services Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: Level 12
The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 14 October 2027
Last conf. stmt: 30 September 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 6 active

Officer details are public data from the Companies House register.

Bleazard, Stuart

Director · Appointed 23 January 2026

Also at Atana Ltd, Clearwater Group Limited, Clearwater Technology Ltd · more companies

British

Born April 1977 (49)

Mitie Company Secretarial Services Limited

Corporate Secretary · Appointed 5 August 2025

Also at Mitie (Defence) Limited, J C A Engineering Ltd, Mitie Telecoms Limited · more companies

Young, Peter Hugo

Director · Appointed 4 August 2025

Also at Clearwater Technology Ltd, Atana Ltd, Hydro-X Air Limited · more companies

British

Born September 1980 (46)

Dickinson, Peter John Goddard

Director · Appointed 4 August 2025

Also at Fire Alarm Fabrication Services Limited, Marlowe Fire & Security (BBC) Limited, Marlowe Fire & Security Group Limited · more companies

British

Born March 1962 (64)

Peacock, Matthew Robert

Director · Appointed 4 August 2025

Also at Mitie Roofing Limited, Mitie Telecoms Limited, Robert Prettie & Co Limited · more companies

British

Born November 1970

Woods, Katherine Louise

Director · Appointed 4 August 2025

Also at Mitie (Defence) Limited, J C A Engineering Ltd, Mitie Roofing Limited · more companies

British

Born December 1983 (42)

Officer history (22 former)

23 January 2026

Appointed Bleazard, Stuart as Director

31 October 2025

Resigned Walls, Andrew Raymond as Director

19 August 2025

Resigned Hitchcock, Jamie Alexander as Director

15 August 2025

Resigned Councell, Adam Thomas as Director

5 August 2025

Appointed Mitie Company Secretarial Services Limited as Corporate Secretary

5 August 2025

Resigned Bone, Christopher as Secretary

4 August 2025

Appointed Young, Peter Hugo as Director

4 August 2025

Appointed Dickinson, Peter John Goddard as Director

4 August 2025

Appointed Peacock, Matthew Robert as Director

4 August 2025

Appointed Woods, Katherine Louise as Director

22 May 2024

Appointed Hitchcock, Jamie Alexander as Director

22 May 2024

Resigned Dacre, Alexander Peter as Director

16 November 2023

Appointed Walls, Andrew Raymond as Director

16 November 2023

Resigned Greenwood, Philip Edwin as Director

1 August 2023

Appointed Bone, Christopher as Secretary

1 August 2023

Resigned Allen, Matthew James as Secretary

5 November 2021

Resigned Adams, Mark Andrew as Director

5 October 2021

Appointed Councell, Adam Thomas as Director

9 January 2021

Resigned Jones, Gareth as Director

6 January 2021

Resigned Palin, Michael John as Director

6 January 2021

Appointed Adams, Mark Andrew as Director

6 January 2021

Appointed Greenwood, Philip Edwin as Director

6 January 2021

Appointed Dacre, Alexander Peter as Director

6 January 2021

Resigned Gregory, Judith Claire as Director

6 January 2021

Resigned Knights, Isabella as Director

6 January 2021

Resigned Mansfield, Maurice George as Director

6 January 2021

Appointed Allen, Matthew James as Secretary

6 January 2021

Resigned Jones, Gareth as Secretary

7 April 2017

Resigned Gundry, Richard James as Director

30 September 2015

Resigned Gundry, Richard James as Director

30 January 2015

Appointed Gundry, Richard James as Director

2 March 2012

Resigned Knights, John Roy as Director

2 March 2012

Appointed Knights, Isabella as Director

7 July 2010

Resigned Hudson, Simon Arthur as Director

5 July 2010

Resigned Laming, Stephen John as Director

3 January 2008

Appointed Mansfield, Maurice George as Director

3 January 2008

Appointed Laming, Stephen John as Director

3 January 2008

Appointed Gregory, Judith Claire as Director

3 January 2008

Appointed Jones, Gareth as Director

3 January 2008

Appointed Jones, Gareth as Secretary

3 January 2008

Appointed Palin, Michael John as Director

3 January 2008

Resigned Knights, John Roy as Secretary

3 January 2008

Appointed Hudson, Simon Arthur as Director

18 December 2007

Appointed Knights, John Roy as Director

18 December 2007

Appointed Gundry, Richard James as Director

18 December 2007

Appointed Knights, John Roy as Secretary

18 December 2007

Resigned St James Secretaries Limited as Corporate Secretary

18 December 2007

Resigned St James Directors Limited as Corporate Director

4 October 2007

Appointed St James Secretaries Limited as Corporate Secretary

4 October 2007

Appointed St James Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Marlowe Environmental Services Limited

Corporate entity · Notified 28 June 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 02184649

Holdings 1

Companies where N-Ov8 Group Limited is registered as a person with significant control

Marlowe Environmental Engineering Limited

Owns 75–100% of shares

Active

Former controllers (1)

28 June 2023

Ceased Marlowe PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
8 June 2026	Confirmation statement with updates	2 June 2026
7 April 2026	Other filing
7 April 2026	Other filing
7 April 2026	Accounts filing
7 April 2026	Audit exemption subsidiary accounts	31 March 2025