Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

SDL Nobel Limited

SDL Nobel Limited is an active UK company (number 04041079), incorporated 2000, with 2 current directors, Eldar Mammadzada and Vugar Samadli. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 25

  1. Martin Clark 2017-2023 Director View profile
  2. Batu, Ali, Director 2016-2017 Director View profile
  3. Michael Roland Wring 2015-2016 Director View profile
  4. Gasan Fuat Oglu Rasulov 2015-2017 Director View profile
  5. Mark Cubitt 2015-2017 Director View profile
  6. Michael John Beveridge 2013-2023 Director View profile
  7. John Stephen Denholm 2009-2013 Director View profile
  8. Henry John Lints 2008-2009 Director View profile
  9. Andrew Townsley 2008-2021 Director View profile
  10. Graham Mark Potts 2006-2009 Director View profile
  11. Graeme Milne 2005-2006 Director View profile
  12. Leslie John Hillman 2005-2006 Director View profile
  13. Michael Harry Cubitt 2003-2003 Director View profile
  14. Chistopher Claude Lashmer Whistler 2001-2003 Director View profile
  15. Peter Andrew Waddel 2000-2019 Director View profile
  16. Paul Vernon Gardner 2000-2004 Director View profile
  17. Charles Devlin 2000-2001 Director View profile
  18. Graham Paul Humphrey 2000-2006 Director View profile
  19. Cara Jane May Denholm 2015-2023 Secretary View profile
  20. Gregory Albert Hanson 2008-2015 Secretary View profile
  21. Linda Carrington 2005-2008 Secretary View profile
  22. Graham Thomas Goulding 2001-2003 Secretary View profile
  23. Andrew Forsythe 2001-2001 Secretary View profile
  24. Alasdair James Macdonald 2000-2003 Secretary View profile
  25. Elaine Richardson 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
26/07/2000

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.

Group

  1. SDL Nobel Limited is controlled by Nobel Energy Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-19 · source: Companies House PSC register

Ultimately controlled by Nobel Energy Limited.

2 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.

Financials

Net assets
£1,254,251
Total assets
£1,254,251
Cash
£154,802
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

8.6y median 8.6y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Mining 3Finance 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04041079
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data