Nationwide Platforms Limited
Company 02268921 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
- Christopher Thomas Director · appointed 2020
- Mouminoux, Olivier Pierre, François, Jacques Director · appointed 2025
3.3y median 3.3y
average tenure
5.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Christopher Thomas Director · appointed 2020
- Mouminoux, Olivier Pierre, François, Jacques Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Paul John Rankin Director · appointed 2020 · resigned 2025
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.
Professional services 5Business services 3
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 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
- Lavendon Group Limited 2 shared directors
- Lavendon Access Services (International) Limited 2 shared directors
- Zooom Holdings (UK) Limited 2 shared directors
Connected through a shared director
- Loxam Access Limited 1 shared director
- Decomplexed Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02268921 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/1988 |
| Address | 15 MIDLAND COURT CENTRAL PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4PN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Owned by (2) 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.
- Lavendon Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-23 - Zooom Holdings (UK) Limited ceased 2023-08-23
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- UK Platforms LTD
75-100% shares · notified 2019-01-11
Officers (34)
- Mouminoux, Olivier Pierre, François, Jacques Director · appointed 2025
- Christopher Thomas Director · appointed 2020
Show 32 former officers
- Paul John Rankin Director · appointed 2020 · resigned 2025
- Jerome Sarragozi Secretary · appointed 2017 · resigned 2019
- Wayne Lawrence Smith Director · appointed 2017 · resigned 2018
- Thomas Anthony Murray Director · appointed 2016 · resigned 2020
- Richard Andrew Cole Secretary · appointed 2016 · resigned 2017
- Jeremy Peter Fish Director · appointed 2014 · resigned 2017
- Sharon Elizabeth Fraser Director · appointed 2012 · resigned 2016
- Thomas Donald Kenny Director · appointed 2012 · resigned 2020
- Michael David Gansser-Potts Director · appointed 2011 · resigned 2013
- Andrew John Wright Director · appointed 2007 · resigned 2010
- Peter Alexander Whittall Director · appointed 2007 · resigned 2007
- Andrew Nigel Goodwin Director · appointed 2007 · resigned 2007
- Hugh Trelawny Cole Director · appointed 2004 · resigned 2007
- Kevin Andrew Appleton Director · appointed 2002 · resigned 2011
- Taraq Mohammed Bashir Director · appointed 2001 · resigned 2003
- Geoffrey Sigmund Gestetner Director · appointed 2001 · resigned 2001
- Nichola Jane Balmer Director · appointed 2001 · resigned 2003
- Robert John Mcmeeking Director · appointed 2001 · resigned 2012
- Mark David Johnson Director · appointed 2000 · resigned 2008
- Anthony Gerald Stokes Director · appointed 2000 · resigned 2004
- Richard David Saunders Director · appointed 2000 · resigned 2003
- Alan Stuart Merrell Secretary · appointed 1998 · resigned 2017
- Geoffrey Gibson Director · appointed 1998 · resigned 2002
- Thomas Graham Director · appointed 1996 · resigned 2004
- Michael Anthony Evans Director · appointed 1995 · resigned 2004
- David Cyril Shipman Secretary · appointed 1992 · resigned 2001
- David Lawrence Price Director · appointed 1992 · resigned 2005
- Anthony Charles Miles Secretary · appointed 1992 · resigned 1992
- John Howard Singer Director · resigned 1992
- Vincent, Vivian Leigh, Director & Company Secretary Secretary · resigned 1992
- David John Wraith Director · resigned 1992
- Gary Derek Smith Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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