The Nostrum Group Limited
Company 04274181 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.
1 directors on the board
- Simon David Kelway Law Director · appointed 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Pancredit Systems LTD. 1 shared director
- Riskfactor Solutions Limited 1 shared director
- Icenet Limited 1 shared director
- Information Software Solutions Limited 1 shared director
- Riskfactor Software Limited 1 shared director
- Lenvi Servicing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04274181 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/2001 |
| Address | HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- Arnie Iversen ceased 2017-07-03
significant influence · notified 2016-04-06 - Richard William Carter ceased 2017-07-03
50-75% shares · notified 2016-04-06 - confirmed: also a director of this company - Neil Warman ceased 2017-07-03
significant influence · notified 2016-04-06 - Lenvi Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-11 - Equiniti Holdings Limited ceased 2025-11-11
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-03 - Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Icenet Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Simon David Kelway Law Director · appointed 2025
- Richard William Carter Secretary · appointed 2002
Show 19 former officers
- Aaron Wyn Hughes Director · appointed 2022 · resigned 2022
- John Martin Pitcher Director · appointed 2022 · resigned 2025
- Sarah Louise Jackson Director · appointed 2021 · resigned 2022
- Neville Jonathon Fell Director · appointed 2020 · resigned 2021
- Seema Sangar Director · appointed 2017 · resigned 2020
- Guy Richard Wakeley Director · appointed 2017 · resigned 2021
- Adam Charles Green Director · appointed 2017 · resigned 2023
- Katherine Cong Secretary · appointed 2017 · resigned 2020
- Neil Warman Secretary · appointed 2011 · resigned 2017
- Arnie Iversen Director · appointed 2009 · resigned 2017
- Alfred Barrington Meeks Director · appointed 2009 · resigned 2009
- Alex Stephen Director · appointed 2007 · resigned 2020
- Neill Alexander Diplock Director · appointed 2003 · resigned 2007
- David Wallace Kershaw Director · appointed 2001 · resigned 2007
- Michael Seal Director · appointed 2001 · resigned 2007
- Philip Leslie Peters Director · appointed 2001 · resigned 2007
- Aidan Stuart Barclay Director · appointed 2001 · resigned 2007
- Broomfield Secretarial Services Limited Corporate-secretary · appointed 2001 · resigned 2007
- Rigel Kent Mowatt Director · appointed 2001 · resigned 2007
Directors and officers on the Companies House record, current and former.
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