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Company

Notemachine Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 18

  1. Peter Jepson Fehl 2025-2025 Director View profile
  2. Anthony John Ray 2024-2025 Director View profile
  3. Mark Andrew Woolley 2022-2025 Director View profile
  4. James Kristian Parks 2022-2025 Director View profile
  5. Philip Bowcock 2021-2022 Director View profile
  6. Lisa Perrett 2021-2022 Director View profile
  7. Grant Jeffrey Foley 2019-2021 Director View profile
  8. David Mervyn Wingfield 2007-2012 Director View profile
  9. Charles Edward Evans 2006-2023 Director View profile
  10. Nigel Paul Constable 2006-2020 Director View profile
  11. Benjamin St Pierre Slatter 2006-2008 Director View profile
  12. Peter Denis Mcnamara 2006-2021 Director View profile
  13. Paul Ian Cartwright 2006-2012 Director View profile
  14. Julie Ann Maiden 2021-2023 Secretary View profile
  15. Grant Foley 2019-2021 Secretary View profile
  16. Michael Kevin Kingston 2008-2019 Secretary View profile
  17. Paul James Foord 2007-2008 Secretary View profile
  18. William John Dixon 2006-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/07/2006

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.

  • Brink's Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-10-03

Group

  1. Notemachine Limited is controlled by Brink's Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-03 · source: Companies House PSC register
  2. Brink's Limited is controlled by Brink's (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Brink's (UK) Limited.

8 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.

4 directors on the board

1.7y median 1.2y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 6Manufacturing 4Other services 2Business services 1Professional services 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
05869602
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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