Company · Chester
Nuco Technologies Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- FréDéRic Paul Moeller 2025-2025 View profile
- John Richard Hall 2022-2025 View profile
- Rory Michael Stuart Milne 2022-2023 View profile
- John Bolton Craig 2022-2025 View profile
- Roger John Lind Weir 2022-2023 View profile
- Daniel James Roberts 2022-2022 View profile
- Andrew James Bishop 2003-2022 View profile
- Nicola Jane Roberts 2002-2022 View profile
- Jason Scott Sanders 2002-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information technology service activities
- Incorporated
- 26/06/2002
- Registered office
- Chester
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.
- Andrew James Bishop ceased 2022-08-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Nlighten Milton Keynes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-12
Group
- Nuco Technologies Limited
is controlled by Andrew James Bishop
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2022-08-12 · source: Companies House PSC register
Ultimately controlled by Andrew James Bishop.
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.
4 directors on the board
- James Greig Director · appointed 2009
- Andrew James Willis Director · appointed 2004
- Robert William Stenton Director · appointed 2025
- Justin Stuart Nesbitt Director · appointed 2025
Directors past 6 years
- James Greig Director · appointed 2009
- Andrew James Willis Director · appointed 2004
First-time vs portfolio directors
First-time (2)
- James Greig Director · appointed 2009
- Andrew James Willis Director · appointed 2004
Portfolio (2)
- Robert William Stenton Director · appointed 2025
- Justin Stuart Nesbitt 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04470751
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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