Node 4 Limited
Company 04759927 Active
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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.
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.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04759927 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/2003 |
| Address | UNIT 1A-1B MILLENNIUM WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Node 4 Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Bowmark Gp Llp ceased 2018
significant influence or control as trust - Bowmark Capital Llp ceased 2016
significant influence or control significant influence or control as trust
Officers (24)
- Victoria Anne Knight Director · appointed 2026
- Mark David Grafton Director · appointed 2025
Show 22 former officers
- Neil Keith Muller Director · appointed 2026 · resigned 2026
- Christopher Kevin Woodhouse Director · appointed 2025 · resigned 2026
- Richard Moseley Director · appointed 2025 · resigned 2025
- Jonathan Walton Kay Director · appointed 2022 · resigned 2025
- Leon Benjamin Asher Keller Director · appointed 2018 · resigned 2022
- Russell Edward James Baker Director · appointed 2014 · resigned 2018
- John Charles Green Director · appointed 2013 · resigned 2016
- Andrew Steven Lyndon Director · appointed 2013 · resigned 2013
- Paul Bryce Director · appointed 2013 · resigned 2025
- Keeley Louise Gilbert Director · appointed 2013 · resigned 2016
- Martin Draper Director · appointed 2013 · resigned 2016
- Bernard Joseph Waldron Director · appointed 2013 · resigned 2016
- David Carruth Goldie Director · appointed 2013 · resigned 2016
- Lynne Warren Director · appointed 2012 · resigned 2013
- Gary Warren Director · appointed 2010 · resigned 2012
- David Edward Shelton Director · appointed 2010 · resigned 2013
- Richard David Buxton Director · appointed 2010 · resigned 2010
- Stephen Dominic Mcelvaney Secretary · appointed 2010 · resigned 2013
- Paula Latham Secretary · appointed 2004 · resigned 2010
- Andrew Paul Gilbert Secretary · appointed 2003 · resigned 2025
- Willoughby Corporate Registrars Limited Corporate-nominee-director · appointed 2003 · resigned 2003
- Willoughby Corporate Secretarial Limited Corporate-nominee-secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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