Microlise Limited

Company 03037936 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.

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.

directors on the board

13.5y median 13.5y

average tenure

18.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Finance 4Dormant 2Tech and media 2

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Microlise Engineering Limited 2 shared directors
Microlise Group PLC 2 shared directors
Trutac Limited 1 shared director
Enterprise Software Systems Limited 1 shared director
Nottinghamshire Community Foundation 1 shared director
Microlise Holdings Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03037936
Status	Active
Type	Private Limited Company
Incorporated	21/03/1995
Address	FARRINGTON WAY, EASTWOOD, NOTTINGHAM, NG16 3AG
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

26200 - Manufacture of computers and peripheral equipment62012 - Business and domestic software development62020 - Information technology consultancy activities

Ownership - persons with significant control (6)

Microlise Group Plc
ownership of shares 75-100%
Mr Nadeem Raza ceased 2018 British
significant influence or control
Mr Robert David Harbey ceased 2018 British
significant influence or control
Mr Matthew John Hague ceased 2018 British
significant influence or control
Mr William Wynn ceased 2018 British
significant influence or control
Microlise Group Limited ceased 2021
ownership of shares 75-100%

Officers (7)

Nicholas James Wightman Director · appointed 2018
Nadeem Raza Director · appointed 2007

Show 5 former officers

William Wynn Secretary · appointed 2008 · resigned 2023
Robert David Harbey Director · appointed 2008 · resigned 2021
Simon Bewick Director · appointed 2008 · resigned 2016
Roy Allum Director · appointed 1995 · resigned 2008
Lynne Elizabeth Theobald Secretary · appointed 1995 · resigned 2007

Directors and officers on the Companies House record, current and former.

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