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Company

Nomad Holdings Limited

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

Network

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

Who leads it

Previous officers 31

  1. Lee Antony Wilde 2024-2026 Director View profile
  2. Patrice Jean Albert Houdu 2022-2025 Director View profile
  3. Xavier Hubert Marie Champaud 2020-2024 Director View profile
  4. Anthony David Fowler 2018-2024 Director View profile
  5. Nicholas Paul Crossfield 2018-2022 Director View profile
  6. Paul Nicholson 2017-2018 Director View profile
  7. Reece Garethe Donovan 2017-2020 Director View profile
  8. Dominique Pascal Heynard 2017-2018 Director View profile
  9. Stuart James Robert Macleod 2017-2024 Director View profile
  10. Graham Peter Muir 2014-2017 Director View profile
  11. Andrew George Taylor 2013-2017 Director View profile
  12. Ian Mclaren 2013-2014 Director View profile
  13. Ronald William Mackintosh 2013-2017 Director View profile
  14. Nigel Douglas Pilkington 2013-2017 Director View profile
  15. Anne Glover 2011-2017 Director View profile
  16. Alexander Eriksen 2011-2013 Director View profile
  17. Klaus Jurgen Krath 2010-2017 Director View profile
  18. Jeppe Heinrich Zink 2010-2011 Director View profile
  19. William Andrew Earner 2009-2010 Director View profile
  20. Haydn Turner Abbott 2009-2017 Director View profile
  21. James Edward Raby 2008-2013 Director View profile
  22. Emin Gurdenli 2007-2010 Director View profile
  23. Graeme Paul Lowdon 2006-2012 Director View profile
  24. David Proctor 2006-2012 Director View profile
  25. Roy Nathan Merritt 2006-2016 Director View profile
  26. Dr Nigel Christopher Wallbridge 2006-2017 Director View profile
  27. Gordons Nominee Directors Limited 2006-2006 Corporate-director View profile
  28. James Michael Brownsword 2017-2017 Secretary View profile
  29. Giles Kerrush 2013-2017 Secretary View profile
  30. Dean Jackson 2008-2013 Secretary View profile
  31. Gordons Nominee Secretaries Limited 2006-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/07/2006

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.

Group

  1. Nomad Holdings Limited is controlled by Alstom Transport UK (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-05 · source: Companies House PSC register
  2. Alstom Transport UK (Holdings) Limited is controlled by Alstom Transportation (Global Holding) UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-28 · source: Companies House PSC register
  3. Alstom Transportation (Global Holding) UK Limited is controlled by Alstom (Investment) UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Alstom (Investment) UK Limited is controlled by Bombardier UK Holding Limited
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2021-01-29 · source: Companies House PSC register

Ultimately controlled by Bombardier UK Holding Limited.

27 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

1y median 0.3y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Manufacturing 2Tech and media 2Dormant 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
05871463
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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