Noblue2 Limited

Company 03979449 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

9.2y median 0.9y

average tenure

26.2y

longest tenure

directors past 6 years

0 vs 3 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 9Tech and media 5Dormant 3Professional services 3Business services 1

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

Elevate 2 Limited 3 shared directors
Brightbridge Solutions Limited 3 shared directors
Brightbridge Support Services Limited 3 shared directors
Goodman Topco Limited 3 shared directors
Goodman Midco Limited 3 shared directors
Goodman Bidco Limited 3 shared directors

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

Company details

Number	03979449
Status	Active
Type	Private Limited Company
Incorporated	25/04/2000
Address	LOCKINGTON HALL MAIN STREET, LOCKINGTON, DERBY, DERBYSHIRE, DE74 2RH
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (3)

Goodman Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Ian Denis Irwin ceased 2023 British
ownership of shares 25-50% voting rights 25-50%
Mr Philip Baker ceased 2023 British
ownership of shares 25-50% voting rights 25-50%

Officers (9)

Ben Woodhead Director · appointed 2026
Christopher Bunch Director · appointed 2025
Ian Denis Irwin Director · appointed 2000

Show 6 former officers

Richard Owen Flint Director · appointed 2024 · resigned 2026
Richard Jonathan Doar Director · appointed 2023 · resigned 2024
David John Atherton Director · appointed 2019 · resigned 2023
Philip Baker Director · appointed 2004 · resigned 2023
Julie Diane Irwin Secretary · appointed 2001 · resigned 2012
Kathleen Dawn Irwin Secretary · appointed 2000 · resigned 2001

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

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