Nonlinear 1D Limited

Company 06253520 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.

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.

directors on the board

10.5y median 10.5y

average tenure

19.1y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

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.

Tech and media 2Professional 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Totallab Limited 2 shared directors
Rural Design Centre Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06253520
Status	Active
Type	Private Limited Company
Incorporated	21/05/2007
Address	69 CHURCH WAY, NORTH SHIELDS, NE29 0AE
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

62012 - Business and domestic software development72110 - Research and experimental development on biotechnology

Ownership - persons with significant control (5)

Mr William Michael Dracup British
ownership of shares 25-50% voting rights 50-75% right to appoint and remove directors
Mr James Crispin Michael Curry ceased 2018 British
significant influence or control
Mr Roland Hillary Tate ceased 2018 British
significant influence or control
Stephen Graham Purvis ceased 2024 British
significant influence or control
Mr Keith Bertram Milton ceased 2019 British
significant influence or control

Officers (7)

Philip Pattison Director · appointed 2024
William Michael Dracup Director · appointed 2007

Show 5 former officers

Keith Bertram Milton Director · appointed 2017 · resigned 2019
Stephen Graham Purvis Director · appointed 2016 · resigned 2024
James Crispin Michael Curry Director · appointed 2015 · resigned 2018
Robin Neil Womersley Director · appointed 2012 · resigned 2013
Duncan Colin Barrie Secretary · appointed 2007 · resigned 2016

Directors and officers on the Companies House record, current and former.

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