Nonlinear Technologies Limited
Company 06253177 Liquidation
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.
2 directors on the board
- Stephen Graham Purvis Director · appointed 2016
- Raymond James Hope Director · appointed 2021
7.2y median 7.2y
average tenure
9.8y
longest tenure
Directors past 6 years
- Stephen Graham Purvis Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Raymond James Hope Director · appointed 2021
Portfolio (1)
- Stephen Graham Purvis Director · appointed 2016
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.
Hospitality 3Tech and media 3Professional services 2Business services 1Construction 1Dormant 1Finance 1Other 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.
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.
Connected through a shared director
- Biosignatures Limited 1 shared director
- Realsafe Technologies Limited 1 shared director
- Policy North Limited 1 shared director
- West Grange Estates Limited 1 shared director
- Realsafe Technology Holdings Limited 1 shared director
- Windlestone Park (SIR Timothy's Woods) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06253177 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 21/05/2007 |
| Address | C/O FRP BULMAN HOUSE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS |
| Accounts next due | 30/06/2022 |
| Accounts last made up | 30/09/2020 |
Industry (SIC)
62020 - Information technology consultancy activities
Owned by (7) 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.
- William Michael Dracup
50-75% shares · notified 2016-04-06 - James Crispin Michael Curry ceased 2018-11-19
significant influence · notified 2016-04-06 - William Michael Dracup ceased 2020-01-24
25-50% shares, 25-50% voting · notified 2016-04-06 - Alison Morgan ceased 2017-08-15
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Roland Hillary Tate ceased 2018-11-19
significant influence · notified 2016-04-06 - Keith Bertram Milton ceased 2017-01-01
significant influence · notified 2017-01-01 - ADV Management LTD
significant influence · notified 2018-11-19 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Biosignatures Limited
75-100% shares · notified 2016-04-06
Officers (12)
- Raymond James Hope Director · appointed 2021
- Stephen Graham Purvis Director · appointed 2016
Show 10 former officers
- Bramwell, David Ian, Dr Director · appointed 2021 · resigned 2022
- Keith Bertram Milton Director · appointed 2017 · resigned 2018
- James Crispin Michael Curry Director · appointed 2015 · resigned 2018
- Robin Neil Womersley Director · appointed 2012 · resigned 2013
- Alison Morgan Director · appointed 2008 · resigned 2017
- Stephen Mark I'Anson Director · appointed 2008 · resigned 2012
- John George Carney Director · appointed 2008 · resigned 2008
- David Andrew Whitmell Director · appointed 2008 · resigned 2011
- Duncan Colin Barrie Secretary · appointed 2007 · resigned 2016
- William Michael Dracup Director · appointed 2007 · resigned 2020
Directors and officers on the Companies House record, current and former.
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