Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Derby

Node 4 Limited

Other information technology service activities

How am I connected?
More
View network map Report an issue

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

Network

The large node is Node 4 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Neil Keith Muller 2026-2026 Director View profile
  2. Christopher Kevin Woodhouse 2025-2026 Director View profile
  3. Richard Moseley 2025-2025 Director View profile
  4. Jonathan Walton Kay 2022-2025 Director View profile
  5. Leon Benjamin Asher Keller 2018-2022 Director View profile
  6. Russell Edward James Baker 2014-2018 Director View profile
  7. John Charles Green 2013-2016 Director View profile
  8. Andrew Steven Lyndon 2013-2013 Director View profile
  9. Paul Bryce 2013-2025 Director View profile
  10. Keeley Louise Gilbert 2013-2016 Director View profile
  11. Martin Draper 2013-2016 Director View profile
  12. Bernard Joseph Waldron 2013-2016 Director View profile
  13. David Carruth Goldie 2013-2016 Director View profile
  14. Lynne Warren 2012-2013 Director View profile
  15. Gary Warren 2010-2012 Director View profile
  16. David Edward Shelton 2010-2013 Director View profile
  17. Richard David Buxton 2010-2010 Director View profile
  18. Willoughby Corporate Registrars Limited 2003-2003 Corporate-nominee-director View profile
  19. Stephen Dominic Mcelvaney 2010-2013 Secretary View profile
  20. Paula Latham 2004-2010 Secretary View profile
  21. Andrew Paul Gilbert 2003-2025 Secretary View profile
  22. Willoughby Corporate Secretarial Limited 2003-2003 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

11 contracts · £595,369 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Electronic Signature Solution Buyer: ST ALBANS CITY AND DISTRICT COUNCIL £43,152 2026-07-17 CPV 48000000 Source: Contracts Finder

    The Council is looking for a suitable supplier who can provide a software platform to handle electronic signatures on documents.

  • E-Signature Solution Buyer: ESSEX COUNTY COUNCIL £30,056 2026-03-15 CPV 48000000 Source: Contracts Finder

    An electronic signature platform to enable and facilitate the electronic signing and completion of contracts and other legal agreements.

  • E-signature tool Buyer: The Insolvency Service £63,900 2026-01-30 CPV 79130000 Source: Contracts Finder

    Procurement of a COTS E-Signature Licence Tool for a minimum of 800 users, which will allow letters and documents to be issued to internal and external customers for electronic signature. Minimum advanced signature type required.

  • Microsoft Dynamics 365 Upgrade and Migration Services Buyer: VCA - Vehicle Certification Agency £267,750 2025-12-18 CPV 72000000 Source: Contracts Finder

    This contract provides Microsoft Dynamics 365 Upgrade and Migration Services. This is a direct award through G-Cloud 14. This call-off contract can be extended by the Buyer for one period of up to 2 months.

  • Electronic Signing Pilot via CCS G Cloud 14 Buyer: Stevenage Borough Council £42,822 2025-12-18 CPV 48000000 Source: Contracts Finder

    "Purchase of SaaS solution from Docusign, that enables electronic document signing, with the potential for electronic sealing in the future. Docusign is supplied via reseller Node4. Provision of 10,000 envelopes, available to anyone across…

  • Provision of Service Support to Manage The Emergency Blood Donation Panel (EDP) App Buyer: MINISTRY OF DEFENCE £108,000 2025-10-09 CPV 48612000 Source: Contracts Finder

    G-Cloud 14 Call-off for continued application support to initiate and manage Emergency Blood Donation screening and generate Emergency Donor Panel reports for personnel across Defence by utilising processes delivered by disparate informatio…

  • Dynamics 365 Support Buyer: VCA - Vehicle Certification Agency £31,589 2025-08-22 CPV 72000000 Source: Contracts Finder

    Provision of delivery partner for Dynamics 365 support within the Vehicle Certification Agency (VCA) This opportunity was a downselect under Crown Commercial Services RM1557.14 framework G-Cloud 14 This call-off contract can be extended …

  • SARs Dynamics Support and Maintenance Buyer: Essex County Council £8,100 2025-07-17 CPV 72261000 Source: Contracts Finder

    ECC's Information Governance replacement tool for SARs - public enquiry management via Node4 (formerly known as Tisski). The accelerator was developed on Microsoft Dynamics by Node4, this contract is for support and maintenance of the accel…

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • Technology Services 4 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework is for the provision of technology and digital consultancy services, transition and SIAM, end user services, infrastructure services, live service management and maintenance, asset management, application development and life…

    Framework
  • Digital Outcomes and Specialists 7 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…

    Framework

About

What it does
Other information technology service activities
Incorporated
12/05/2003
Registered office
Derby

Ownership

Owned by (3) 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.

Group

  1. Node 4 Limited is controlled by Node 4 Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-10-03 · source: Companies House PSC register
  2. Node 4 Holdings Limited is controlled by Chiron Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-10-03 · source: Companies House PSC register
  3. Chiron Bidco Limited is controlled by Chiron Midco Limited
    Evidence
    active 75-100% shares · notified 2016-09-27 · source: Companies House PSC register
  4. Chiron Midco Limited is controlled by Atten Bidco Limited
    Evidence
    active significant influence · notified 2021-03-19 · source: Companies House PSC register
  5. Atten Bidco Limited is controlled by Atten Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-25 · source: Companies House PSC register
  6. Atten Finance Limited is controlled by Atten Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-23 · source: Companies House PSC register
  7. Atten Midco Limited is controlled by Atten Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-22 · source: Companies House PSC register

Ultimately controlled by Atten Group Limited.

13 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.

2 directors on the board

0.5y median 0.5y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 15Professional services 13Tech and media 12Arts and leisure 2Business services 2Other services 2Property 1Retail and trade 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
04759927
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data