Nyquist Solutions Limited
Company 03664208 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.
3 directors on the board
- Adrian Steven Maggs Director · appointed 2020
- Philip James Wilson Director · appointed 2016
- Colin Paul Webb Director · appointed 2016
Directors past 6 years
- Philip James Wilson Director · appointed 2016
- Colin Paul Webb Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Adrian Steven Maggs Director · appointed 2020
Portfolio (2)
- Philip James Wilson Director · appointed 2016
- Colin Paul Webb Director · appointed 2016
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
- Bartec Auto ID Limited 2 shared directors
Connected through a shared director
- Protea Limited 1 shared director
- Revive Automotive Solutions Limited 1 shared director
- Bartec Auto ID Holdings Limited 1 shared director
- Protea (2022) Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03664208 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/1998 |
| Address | UNIT 9 REDBROOK BUSINESS PARK, WILTHORPE ROAD, BARNSLEY, SOUTH YORKSHIRE, S75 1JN |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (1) 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.
- Bartec Auto ID Limited
75-100% shares, 75-100% voting · notified 2016-04-08
Officers (9)
- Adrian Steven Maggs Director · appointed 2020
- Philip James Wilson Director · appointed 2016
- Philip James Wilson Secretary · appointed 2016
- Colin Paul Webb Director · appointed 2016
Show 5 former officers
- Nigel Thomas Webster Director · appointed 2018 · resigned 2023
- Richard Andrew Smith Director · appointed 2016 · resigned 2020
- Michelle Lee Director · appointed 2014 · resigned 2016
- Winston John Lee Secretary · appointed 1998 · resigned 2024
- Martin James Hillier Director · appointed 1998 · resigned 2010
Directors and officers on the Companies House record, current and former.
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