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
- Paul John Rankin 2020-2025 View profile
- Wayne Lawrence Smith 2017-2018 View profile
- Thomas Anthony Murray 2016-2020 View profile
- Jeremy Peter Fish 2014-2017 View profile
- Sharon Elizabeth Fraser 2012-2016 View profile
- Thomas Donald Kenny 2012-2020 View profile
- Michael David Gansser-Potts 2011-2013 View profile
- Andrew John Wright 2007-2010 View profile
- Peter Alexander Whittall 2007-2007 View profile
- Andrew Nigel Goodwin 2007-2007 View profile
- Hugh Trelawny Cole 2004-2007 View profile
- Kevin Andrew Appleton 2002-2011 View profile
- Taraq Mohammed Bashir 2001-2003 View profile
- Geoffrey Sigmund Gestetner 2001-2001 View profile
- Nichola Jane Balmer 2001-2003 View profile
- Robert John Mcmeeking 2001-2012 View profile
- Mark David Johnson 2000-2008 View profile
- Anthony Gerald Stokes 2000-2004 View profile
- Richard David Saunders 2000-2003 View profile
- Geoffrey Gibson 1998-2002 View profile
- Thomas Graham 1996-2004 View profile
- Michael Anthony Evans 1995-2004 View profile
- David Lawrence Price 1992-2005 View profile
- John Howard Singer 1992 View profile
- David John Wraith 1992 View profile
- Gary Derek Smith 1994 View profile
- Jerome Sarragozi 2017-2019 View profile
- Richard Andrew Cole 2016-2017 View profile
- Alan Stuart Merrell 1998-2017 View profile
- David Cyril Shipman 1992-2001 View profile
- Anthony Charles Miles 1992-1992 View profile
- Vincent, Vivian Leigh, Director & Company Secretary 1992 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom 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.
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Vehicle and Plant Hire
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.
- 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
Group
- 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 - 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
- Christopher Thomas Director · appointed 2020
- Mouminoux, Olivier Pierre, François, Jacques Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Christopher Thomas Director · appointed 2020
- Mouminoux, Olivier Pierre, François, Jacques Director · appointed 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.
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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