The Governance RegisterEdition 2026 · Compiled 12th July 2026

Nomad Digital Limited

Company 04536010 Active

Company details

Number04536010
StatusActive
TypePrivate Limited Company
Incorporated16/09/2002
AddressALSTOM, LITCHURCH LANE, DERBY, DE24 8AD
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

61200 - Wireless telecommunications activities

Ownership - persons with significant control (1)

  • Nomad Holdings Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (21)

  • WAN, Shuk Wing Director · appointed 2026
  • Henry, Emmanuel Francois Marie Director · appointed 2024
  • Hakes, Christina Ghislaine, Mrs. Secretary · appointed 2021
  • Wilde, Lee Antony Former Director · appointed 2024 · resigned 2026
  • Champaud, Xavier Hubert Marie Former Director · appointed 2020 · resigned 2024
  • Brimer, Ian William Former Director · appointed 2020 · resigned 2026
  • Fowler, Anthony David Former Director · appointed 2018 · resigned 2024
  • Nicholson, Paul Former Director · appointed 2017 · resigned 2018
  • Donovan, Reece Garethe Former Director · appointed 2017 · resigned 2020
  • Heynard, Dominique Pascal Former Director · appointed 2017 · resigned 2018
  • Muir, Graham Peter Former Director · appointed 2014 · resigned 2017
  • Taylor, Andrew George Former Director · appointed 2013 · resigned 2017
  • Abbott, Haydn Turner Former Director · appointed 2013 · resigned 2017
  • Kerrush, Giles Former Secretary · appointed 2013 · resigned 2017
  • Mclaren, Ian Former Director · appointed 2012 · resigned 2014
  • Eriksen, Alexander Former Director · appointed 2011 · resigned 2013
  • Shah, Bimal Former Director · appointed 2008 · resigned 2012
  • Jackson, Dean Former Secretary · appointed 2007 · resigned 2013
  • Wallbridge, Nigel Christopher, Dr Former Director · appointed 2004 · resigned 2017
  • Lowdon, Graeme Paul Former Secretary · appointed 2002 · resigned 2012
  • Armstrong, Colin Former Secretary · appointed 2002 · resigned 2004

Directors and officers on the Companies House record, current and former.

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