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Company · Swindon

NOK1 Limited

Non-trading company

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 23

  1. Richard Prowles 2018-2025 Director View profile
  2. Abbie Holmes 2018-2019 Director View profile
  3. Mark Richard Chapman 2018-2024 Director View profile
  4. Alistair Charles Peel 2016-2018 Director View profile
  5. Keith David Ford 2014-2018 Director View profile
  6. Waite, Simon Nicholas, Group Secretary 2010-2014 Director View profile
  7. Julyan Paul 2010-2011 Director View profile
  8. Elizabeth Janet Kelly 2008-2010 Director View profile
  9. Russell Johnston 2005-2008 Director View profile
  10. Charles Richard Lorimer Wilson 1993-2005 Director View profile
  11. Robert Michael Pieczka 1993 Director View profile
  12. Michael Mervyn Wood 1993 Director View profile
  13. Dennis Brian Brockwell 1993 Director View profile
  14. Samuel John Bingham 1993 Director View profile
  15. Victoria Helen Orme 2016-2019 Secretary View profile
  16. Jason David Lindsey 2011-2016 Secretary View profile
  17. Julyan Paul 2010-2011 Secretary View profile
  18. Philip Gary Vinall 2008-2010 Secretary View profile
  19. Tonia Lorraine Smithers 2007-2008 Secretary View profile
  20. Sandra Pritchard 2002-2007 Secretary View profile
  21. Stephen Gerrard Nowell 1997-2002 Secretary View profile
  22. Janice Willmott Banks 1993-1997 Secretary View profile
  23. Nicola Ann Templeman 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
21/05/1987
Registered office
Swindon
Previous names
Nationwide Overseas (UK) Limited (until 05/01/2022)
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.

3 directors on the board

2.9y median 1.6y
average tenure
5.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Finance 11Professional services 9Business services 4Tech and media 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02133489
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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