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The Nostrum Group Limited

The Nostrum Group Limited is an active UK company (number 04274181), incorporated 2001, with 1 current director, Simon David Kelway Law. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 19

  1. Aaron Wyn Hughes 2022-2022 Director View profile
  2. John Martin Pitcher 2022-2025 Director View profile
  3. Sarah Louise Jackson 2021-2022 Director View profile
  4. Neville Jonathon Fell 2020-2021 Director View profile
  5. Seema Sangar 2017-2020 Director View profile
  6. Guy Richard Wakeley 2017-2021 Director View profile
  7. Adam Charles Green 2017-2023 Director View profile
  8. Arnie Iversen 2009-2017 Director View profile
  9. Alfred Barrington Meeks 2009-2009 Director View profile
  10. Alex Stephen 2007-2020 Director View profile
  11. Neill Alexander Diplock 2003-2007 Director View profile
  12. David Wallace Kershaw 2001-2007 Director View profile
  13. Michael Seal 2001-2007 Director View profile
  14. Philip Leslie Peters 2001-2007 Director View profile
  15. Aidan Stuart Barclay 2001-2007 Director View profile
  16. Rigel Kent Mowatt 2001-2007 Director View profile
  17. Katherine Cong 2017-2020 Secretary View profile
  18. Neil Warman 2011-2017 Secretary View profile
  19. Broomfield Secretarial Services Limited 2001-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/08/2001

Ownership

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.

Group

  1. The Nostrum Group Limited is controlled by Alexander Stephen
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2017-07-03 · source: Companies House PSC register

Ultimately controlled by Alexander Stephen.

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.

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

1.5y median 1.5y
average tenure
1.5y
longest tenure
0
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.

Tech and media 5Finance 3

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
04274181
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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