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Company

Nolton Directors Limited

Nolton Directors Limited is an active UK company (number 04016018), incorporated 2000, with 1 current director, Max Hayward. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Nolton Directors Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Parveen Akhter 2008-2008 Director View profile
  2. Enzo Gerini 2000-2000 Director View profile
  3. Nolton Secretaries Limited 2000-2008 Corporate-secretary View profile
  4. Remo Vincenti 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/06/2000

Ownership

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.

Group

  1. Nolton Directors Limited is controlled by Nolton Secretaries Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

The PSC filings above Nolton Directors Limited loop back on themselves; the chain is shown as far as it can be followed safely.

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.

1 directors on the board

25.8y median 25.8y
average tenure
25.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Dormant 1Professional 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04016018
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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