Microlise Engineering Limited
Company 02211125 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Nicholas James Wightman Director · appointed 2018
- Nadeem Raza Director · appointed 2007
Directors past 6 years
- Nicholas James Wightman Director · appointed 2018
- Nadeem Raza Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Nicholas James Wightman Director · appointed 2018
- Nadeem Raza Director · appointed 2007
Also govern a charity
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Microlise Limited 2 shared directors
- Microlise Group PLC 2 shared directors
Connected through a shared director
- Trutac Limited 1 shared director
- Enterprise Software Systems Limited 1 shared director
- Nottinghamshire Community Foundation 1 shared director
- Microlise Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02211125 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/1988 |
| Address | FARRINGTON WAY, EASTWOOD, NOTTINGHAM, NG16 3AG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (4) 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.
- William Wynn ceased 2018-12-11
significant influence · notified 2016-12-01 - confirmed: also a director of this company - Nadeem Raza ceased 2018-12-11
significant influence · notified 2016-12-01 - confirmed: also a director of this company - Robert David Harbey ceased 2018-12-11
significant influence · notified 2016-12-01 - Microlise Group PLC
75-100% shares · notified 2021-10-18
Officers (8)
- Nicholas James Wightman Director · appointed 2018
- Nadeem Raza Director · appointed 2007
Show 6 former officers
- William Wynn Secretary · appointed 2008 · resigned 2023
- Robert David Harbey Director · appointed 2008 · resigned 2021
- Simon Bewick Director · appointed 2008 · resigned 2016
- Lynne Elizabeth Theobald Secretary · appointed 1994 · resigned 2007
- Roy Allum Director · resigned 2008
- Keith William Bendon Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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