Company
Nomad Digital Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Lee Antony Wilde 2024-2026 View profile
- Xavier Hubert Marie Champaud 2020-2024 View profile
- Ian William Brimer 2020-2026 View profile
- Anthony David Fowler 2018-2024 View profile
- Paul Nicholson 2017-2018 View profile
- Reece Garethe Donovan 2017-2020 View profile
- Dominique Pascal Heynard 2017-2018 View profile
- Graham Peter Muir 2014-2017 View profile
- Andrew George Taylor 2013-2017 View profile
- Haydn Turner Abbott 2013-2017 View profile
- Ian Mclaren 2012-2014 View profile
- Alexander Eriksen 2011-2013 View profile
- Bimal Shah 2008-2012 View profile
- Dr Nigel Christopher Wallbridge 2004-2017 View profile
- Giles Kerrush 2013-2017 View profile
- Dean Jackson 2007-2013 View profile
- Graeme Paul Lowdon 2002-2012 View profile
- Colin Armstrong 2002-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/09/2002
Ownership
Owned by (1) 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.
- Nomad Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Nomad Digital Limited
is controlled by Nomad Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Nomad Holdings Limited
is controlled by Alstom Transport UK (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-05 · source: Companies House PSC register - Alstom Transport UK (Holdings) Limited
is controlled by Alstom Transportation (Global Holding) UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-28 · source: Companies House PSC register - Alstom Transportation (Global Holding) UK Limited
is controlled by Alstom (Investment) UK Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Alstom (Investment) UK Limited
is controlled by Bombardier UK Holding Limited
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2021-01-29 · source: Companies House PSC register
Ultimately controlled by Bombardier UK Holding Limited.
27 other companies in this group
- South Eastern Train Maintenance Limited
- West Coast Traincare Limited
- Alstom UK VP Pension Trustee Limited
- Nomad Solutions UK Limited
- Alstom Electronics Limited
- Alstom (Investment) UK Limited
- Alstom Transportation (Global Holding) UK Limited
- Nomad Holdings Limited
- Infrasig Limited
- Alstom Transport Service LTD
- Alstom Transport UK (Holdings) Limited
- Alstom Product and Services Limited
- Nomad Spectrum Limited
- Alstom UK Pension Trustee Limited
- Nomad Digital (India) Limited
- West Coast Service Provision Limited
- Crossfleet Limited
- Alstom UK CIF Trustee Limited
- 21NET LTD
- Alstom Transportation Projects International LTD
- Alstom NL Service Provision LTD
- Alstom Engineering and Services Limited
- Alstom Transport UK Limited
- Alstom Academy for Rail
- Nomad Digital Networks UK Limited
- Prorail Limited
- Bombardier UK Holding Limited
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.
2 directors on the board
- Emmanuel Francois Marie Henry Director · appointed 2024
- Shuk Wing Wan Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Emmanuel Francois Marie Henry Director · appointed 2024
- Shuk Wing Wan Director · appointed 2026
Left in the last 12 months
- Lee Antony Wilde Director · appointed 2024 · resigned 2026
- Ian William Brimer Director · appointed 2020 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04536010
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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