Nomad Holdings Limited
Company 05871463 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Emmanuel Francois Marie Henry Director · appointed 2024
- Shuk Wing Wan Director · appointed 2026
- Vacher, Charlie Martin, Mr. Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Vacher, Charlie Martin, Mr. Director · appointed 2026
Portfolio (2)
- Emmanuel Francois Marie Henry Director · appointed 2024
- Shuk Wing Wan Director · appointed 2026
Left in the last 12 months
- Houdu, Patrice Jean Albert, Mr. Director · appointed 2022 · resigned 2025
- Lee Antony Wilde Director · appointed 2024 · resigned 2026
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.
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
- Nomad Digital Limited 2 shared directors
Connected through a shared director
- Alstom Engineering and Services Limited 1 shared director
- Nomad Digital (India) Limited 1 shared director
- Alstom Transport UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05871463 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/2006 |
| Address | ALSTOM, LITCHURCH LANE, DERBY, DE24 8AD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Alstom Transport UK (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-05
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nomad Digital Networks UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nomad Solutions UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nomad Digital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nomad Digital (India) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Nomad Spectrum Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (35)
- Vacher, Charlie Martin, Mr. Director · appointed 2026
- Shuk Wing Wan Director · appointed 2026
- Emmanuel Francois Marie Henry Director · appointed 2024
- Mary Joanne Chun Heath Secretary · appointed 2021
Show 31 former officers
- Lee Antony Wilde Director · appointed 2024 · resigned 2026
- Houdu, Patrice Jean Albert, Mr. Director · appointed 2022 · resigned 2025
- Xavier Hubert Marie Champaud Director · appointed 2020 · resigned 2024
- Anthony David Fowler Director · appointed 2018 · resigned 2024
- Nicholas Paul Crossfield Director · appointed 2018 · resigned 2022
- Paul Nicholson Director · appointed 2017 · resigned 2018
- Reece Garethe Donovan Director · appointed 2017 · resigned 2020
- James Michael Brownsword Secretary · appointed 2017 · resigned 2017
- Dominique Pascal Heynard Director · appointed 2017 · resigned 2018
- Stuart James Robert Macleod Director · appointed 2017 · resigned 2024
- Graham Peter Muir Director · appointed 2014 · resigned 2017
- Andrew George Taylor Director · appointed 2013 · resigned 2017
- Ian Mclaren Director · appointed 2013 · resigned 2014
- Giles Kerrush Secretary · appointed 2013 · resigned 2017
- Ronald William Mackintosh Director · appointed 2013 · resigned 2017
- Nigel Douglas Pilkington Director · appointed 2013 · resigned 2017
- Anne Glover Director · appointed 2011 · resigned 2017
- Alexander Eriksen Director · appointed 2011 · resigned 2013
- Klaus Jurgen Krath Director · appointed 2010 · resigned 2017
- Jeppe Heinrich Zink Director · appointed 2010 · resigned 2011
- William Andrew Earner Director · appointed 2009 · resigned 2010
- Haydn Turner Abbott Director · appointed 2009 · resigned 2017
- James Edward Raby Director · appointed 2008 · resigned 2013
- Dean Jackson Secretary · appointed 2008 · resigned 2013
- Emin Gurdenli Director · appointed 2007 · resigned 2010
- Graeme Paul Lowdon Director · appointed 2006 · resigned 2012
- David Proctor Director · appointed 2006 · resigned 2012
- Roy Nathan Merritt Director · appointed 2006 · resigned 2016
- Wallbridge, Nigel Christopher, Dr Director · appointed 2006 · resigned 2017
- Gordons Nominee Directors Limited Corporate-director · appointed 2006 · resigned 2006
- Gordons Nominee Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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