Godel Technologies Limited
Company 05269140 Active
Connected board network
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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.
3 directors on the board
- Gareth James Ainsworth Director · appointed 2024
- Robert Nugent Director · appointed 2012
- Cameron William Fletcher Director · appointed 2025
5.7y median 2.1y
average tenure
14y
longest tenure
Directors past 6 years
- Robert Nugent Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Gareth James Ainsworth Director · appointed 2024
- Robert Nugent Director · appointed 2012
- Cameron William Fletcher Director · appointed 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Godel Technologies Europe Limited 3 shared directors
- Project Nearshore Limited 3 shared directors
- Project Nearshore Midco Limited 3 shared directors
- Westlab LTD 2 shared directors
- Lowry Trading LTD 2 shared directors
- Lowry Propco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05269140 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2004 |
| Address | 9TH FLOOR, NEO, CHARLOTTE STREET, MANCHESTER, M1 4ET |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development
Owned by (2) 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.
- Project Nearshore Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-27 - Lowry Trading LTD ceased 2018-04-27
50-75% shares, 50-75% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Godel Technologies Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Cameron William Fletcher Director · appointed 2025
- Gareth James Ainsworth Director · appointed 2024
- Robert Nugent Secretary · appointed 2012
- Robert Nugent Director · appointed 2012
Show 16 former officers
- Neil Matthew Alexander Mcmurdo Director · appointed 2019 · resigned 2024
- Andrew Afanasenko Director · appointed 2018 · resigned 2022
- Elena Polubochko Director · appointed 2018 · resigned 2022
- Scott Jonathan Fletcher Director · appointed 2010 · resigned 2018
- Terry Bland Secretary · appointed 2009 · resigned 2012
- Neil Turvin Director · appointed 2009 · resigned 2018
- Jeremy Peter Lister Director · appointed 2008 · resigned 2009
- Christopher Simon Malthouse Director · appointed 2007 · resigned 2016
- Neil Kamal Sharma-Burford Director · appointed 2007 · resigned 2007
- Timothy James Mcnally Director · appointed 2006 · resigned 2006
- Graham Cornell Director · appointed 2006 · resigned 2009
- John Hayes Director · appointed 2006 · resigned 2007
- Paul Anthony Lavender Secretary · appointed 2005 · resigned 2007
- Stephanie Isabelle Marie Therese Boutrot Secretary · appointed 2004 · resigned 2006
- Thomas John Zacchaeus Winnifrith Director · appointed 2004 · resigned 2007
- Adam Old Secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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