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Company

Nationwide Platforms Limited

Nationwide Platforms Limited is an active UK company (number 02268921), incorporated 1988, with 2 current directors, Mouminoux, Olivier Pierre, François, Jacques and Christopher Thomas. 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 32

  1. Paul John Rankin 2020-2025 Director View profile
  2. Wayne Lawrence Smith 2017-2018 Director View profile
  3. Thomas Anthony Murray 2016-2020 Director View profile
  4. Jeremy Peter Fish 2014-2017 Director View profile
  5. Sharon Elizabeth Fraser 2012-2016 Director View profile
  6. Thomas Donald Kenny 2012-2020 Director View profile
  7. Michael David Gansser-Potts 2011-2013 Director View profile
  8. Andrew John Wright 2007-2010 Director View profile
  9. Peter Alexander Whittall 2007-2007 Director View profile
  10. Andrew Nigel Goodwin 2007-2007 Director View profile
  11. Hugh Trelawny Cole 2004-2007 Director View profile
  12. Kevin Andrew Appleton 2002-2011 Director View profile
  13. Taraq Mohammed Bashir 2001-2003 Director View profile
  14. Geoffrey Sigmund Gestetner 2001-2001 Director View profile
  15. Nichola Jane Balmer 2001-2003 Director View profile
  16. Robert John Mcmeeking 2001-2012 Director View profile
  17. Mark David Johnson 2000-2008 Director View profile
  18. Anthony Gerald Stokes 2000-2004 Director View profile
  19. Richard David Saunders 2000-2003 Director View profile
  20. Geoffrey Gibson 1998-2002 Director View profile
  21. Thomas Graham 1996-2004 Director View profile
  22. Michael Anthony Evans 1995-2004 Director View profile
  23. David Lawrence Price 1992-2005 Director View profile
  24. John Howard Singer 1992 Director View profile
  25. David John Wraith 1992 Director View profile
  26. Gary Derek Smith 1994 Director View profile
  27. Jerome Sarragozi 2017-2019 Secretary View profile
  28. Richard Andrew Cole 2016-2017 Secretary View profile
  29. Alan Stuart Merrell 1998-2017 Secretary View profile
  30. David Cyril Shipman 1992-2001 Secretary View profile
  31. Anthony Charles Miles 1992-1992 Secretary View profile
  32. Vincent, Vivian Leigh, Director & Company Secretary 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Vehicle and Plant Hire Buyer: Scotland Excel Value not published Date not published CPV 34100000 Source: Find a Tender

    This Contract Award Notice is in relation to the renewal framework for the hire of vehicles and plant equipment, available for all 32 council areas in Scotland and Scotland Excel Associate Members. It is anticipated this framework will inco…

    Framework

About

Incorporated
17/06/1988

Ownership

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.

Group

  1. Nationwide Platforms Limited is controlled by Lavendon Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-23 · source: Companies House PSC register
  2. Lavendon Group Limited is controlled by Gerard Deprez
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-14 · source: Companies House PSC register

Ultimately controlled by Gerard Deprez.

11 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.

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.

2 directors on the board

3.3y median 3.3y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

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.

Sources

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

Record details
Company number
02268921
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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