NOK1 Limited
Company 02133489 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Nationwide Home Loans Limited 3 shared directors
- NBS Cosec Limited 3 shared directors
- Confederation Mortgage Services Limited 2 shared directors
- Dunfermline BS Nominees Limited 2 shared directors
- Yorkshire Bank Limited 1 shared director
- Nationwide Trust Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02133489 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/1987 |
| Address | NATIONWIDE HOUSE, PIPERS WAY, SWINDON, SN38 1NW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Nationwide Building Society
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Yvonne Jane Fisher Director · appointed 2025
- Thelma Freeman Director · appointed 2024
- Jason Leslie Wright Director · appointed 2020
- NBS Cosec Limited Corporate-secretary · appointed 2019
Show 23 former officers
- Richard Prowles Director · appointed 2018 · resigned 2025
- Abbie Holmes Director · appointed 2018 · resigned 2019
- Mark Richard Chapman Director · appointed 2018 · resigned 2024
- Victoria Helen Orme Secretary · appointed 2016 · resigned 2019
- Alistair Charles Peel Director · appointed 2016 · resigned 2018
- Keith David Ford Director · appointed 2014 · resigned 2018
- Jason David Lindsey Secretary · appointed 2011 · resigned 2016
- Waite, Simon Nicholas, Group Secretary Director · appointed 2010 · resigned 2014
- Julyan Paul Secretary · appointed 2010 · resigned 2011
- Julyan Paul Director · appointed 2010 · resigned 2011
- Elizabeth Janet Kelly Director · appointed 2008 · resigned 2010
- Philip Gary Vinall Secretary · appointed 2008 · resigned 2010
- Tonia Lorraine Smithers Secretary · appointed 2007 · resigned 2008
- Russell Johnston Director · appointed 2005 · resigned 2008
- Sandra Pritchard Secretary · appointed 2002 · resigned 2007
- Stephen Gerrard Nowell Secretary · appointed 1997 · resigned 2002
- Janice Willmott Banks Secretary · appointed 1993 · resigned 1997
- Charles Richard Lorimer Wilson Director · appointed 1993 · resigned 2005
- Robert Michael Pieczka Director · resigned 1993
- Michael Mervyn Wood Director · resigned 1993
- Dennis Brian Brockwell Director · resigned 1993
- Samuel John Bingham Director · resigned 1993
- Nicola Ann Templeman Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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