Company
Nodetree Limited
Nodetree Limited is an active UK company (number 01600794), incorporated 1981, with 4 current directors including Hendrik Jacques Boshoff Claassens and Mariam Aitchou. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Alexandra Louise Hyde 1998-1999 View profile
- Cecilia Mary Cornelia O'Donovan 1994-1998 View profile
- Caroline Wilford 1992-1994 View profile
- Herbert Pinchbeck 2002 View profile
- Melissa Jane Brett 2005-2014 View profile
- Christopher Kinder 2002-2005 View profile
- Andrew James Duncan Green 1994-2002 View profile
- Katharine Jane O'Donovan 1992-1994 View profile
- Timothy Alan Earnshaw 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/11/1981
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Graeme Hamilton
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Michael Suissa
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Hendrik Jacques Boshoff Claassens
25-50% shares · notified 2018-01-31
Group
- Nodetree Limited
is controlled by Graeme Hamilton
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Graeme Hamilton.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Michael Suissa Director · appointed 1999
- Graeme Hamilton Director · appointed 2002
- Hendrik Jacques Boshoff Claassens Director · appointed 2014
- Mariam Aitchou Director · appointed 2014
Directors past 6 years
- Michael Suissa Director · appointed 1999
- Graeme Hamilton Director · appointed 2002
- Hendrik Jacques Boshoff Claassens Director · appointed 2014
- Mariam Aitchou Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Michael Suissa Director · appointed 1999
- Mariam Aitchou Director · appointed 2014
Portfolio (2)
- Graeme Hamilton Director · appointed 2002
- Hendrik Jacques Boshoff Claassens Director · appointed 2014
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01600794
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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