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Company · Manchester

Godel Technologies Europe Limited

Business and domestic software development

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 12

  1. Neil Matthew Alexander Mcmurdo 2019-2024 Director View profile
  2. Andrew Afanasenko 2018-2022 Director View profile
  3. Elena Polubochko 2018-2022 Director View profile
  4. Neil Turvin 2009-2020 Director View profile
  5. Scott Jonathan Fletcher 2009-2009 Director View profile
  6. Raymond Marcel Bird 2007-2009 Director View profile
  7. Matim Basharin 2002-2002 Director View profile
  8. Christopher Simon Malthouse 2009-2009 Secretary View profile
  9. John Andrew 2005-2009 Secretary View profile
  10. Terry Bland 2005-2012 Secretary View profile
  11. Joy Mary Tattersall 2002-2005 Secretary View profile
  12. David Tattersall 2002-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development
Incorporated
02/10/2002
Registered office
Manchester

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.

  • Godel Technologies Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Godel Technologies Europe Limited is controlled by Godel Technologies Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Godel Technologies Limited is controlled by Project Nearshore Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-27 · source: Companies House PSC register
  3. Project Nearshore Midco Limited is controlled by Project Nearshore Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-04 · source: Companies House PSC register
  4. Project Nearshore Limited is controlled by Robert Nugent
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-05, ceased 2018-04-27 · source: Companies House PSC register

Ultimately controlled by Robert Nugent.

21 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.

3 directors on the board

5.7y median 2.1y
average tenure
14y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Property 27Tech and media 6Dormant 3Business services 2Health and social care 2Professional services 2Construction 1Hospitality 1

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
04551774
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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