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Company Liquidation

Nlyte Software Americas Limited

Nlyte Software Americas Limited is a UK company (number 07470046, status: liquidation), incorporated 2010, with 2 current directors, Romuald Gilbert Jack Thierry and Neil Andrew Vincent Gregor Macgregor. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 6

  1. Nisbett Owen 2022-2024 Director View profile
  2. Maria Lioba Ribas Troitzsch 2021-2022 Director View profile
  3. Douglas Sabella 2012-2021 Director View profile
  4. Jon Temple 2010-2012 Director View profile
  5. Simon Derrick Boniface 2021-2024 Secretary View profile
  6. Owen James Nisbett 2012-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/12/2010

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. Nlyte Software Americas Limited is controlled by Nlyte Software Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Nlyte Software Limited.

1 other company 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.

2 directors on the board

3.6y median 3.6y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Professional services 6Business services 1Finance 1Manufacturing 1Other services 1Tech and media 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
07470046
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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