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Companies/04536010

Nomad Digital Limited

Wireless telecommunications activities · Derby

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Nomad Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 4517705

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
SW
Shuk Wing WanCurrent director
Appointed 2026-03-26
+2 others
EH
Emmanuel HenryCurrent director
Appointed 2024-01-12 · 2 yrs · Managing Director
+3 others
CH
Christina HakesCurrent secretary
Appointed 2021-06-30 · 5 yrs
+11 others
Show 18 historical appointments
LW
Lee WildeResigned director
Resigned 2024-07-19 · 1 yr · Finance Director
XC
Xavier ChampaudResigned director
Resigned 2020-08-26 · 3 yrs · Director
IB
Ian BrimerResigned director
Resigned 2020-02-26 · 6 yrs · Director
AF
Anthony FowlerResigned director
Resigned 2018-09-11 · 5 yrs · Director
PN
Paul NicholsonResigned director
Resigned 2017-09-26 · Director
RD
Reece DonovanResigned director
Resigned 2017-04-12 · 2 yrs · Chief Executive Officer
DH
Dominique HeynardResigned director
Resigned 2017-01-05 · 1 yr · Director
GM
Graham MuirResigned director
Resigned 2014-04-30 · 3 yrs · Chief Financial Officer
AT
Andrew TaylorResigned director
Resigned 2013-09-26 · 3 yrs · Company Director
HA
Haydn AbbottResigned director
Resigned 2013-07-18 · 3 yrs · Company Director
GK
Giles KerrushResigned secretary
Resigned 2013-05-23 · 4 yrs
IM
Ian MclarenResigned director
Resigned 2012-03-12 · 2 yrs · Accountant
AE
Alexander EriksenResigned director
Resigned 2011-10-20 · 1 yr · Internet Connectivity
DJ
Dean JacksonResigned secretary
Resigned 2007-10-23 · 5 yrs · Accountant
GL
Graeme LowdonResigned secretaryResigned director
Resigned 2004-04-01 · 3 yrs
NW
Nigel WallbridgeResigned director
Resigned 2004-04-01 · 12 yrs · Company Director
CA
Colin ArmstrongResigned secretary
Resigned 2002-09-16 · 1 yr

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active