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Governance Register

Company

Nintex UK Limited

Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 27

  1. Burt Chao 2025–2026 Director View profile
  2. Eric Michael Emans 2023–2025 Director View profile
  3. Camden Deane Hillas 2023–2025 Director View profile
  4. Amit Kasturilal Mathradas 2023–2025 Director View profile
  5. Jeffrey Allan Christianson 2021–2023 Director View profile
  6. Eric Brandon Johnson 2021–2023 Director View profile
  7. James Bruce Larson 2021–2021 Director View profile
  8. Matthew John Losardo 2019–2021 Director View profile
  9. Laurens Albada 2018–2021 Director View profile
  10. Hudson Day Smith Jr. 2018–2021 Director View profile
  11. Robert Charles Hausmann 2018–2021 Director View profile
  12. David Murphy 2018–2021 Director View profile
  13. Carl Minoo Press 2018–2021 Director View profile
  14. Michael Marcus Libert 2016–2018 Director View profile
  15. Brian Virgil Turner 2015–2018 Director View profile
  16. Edward Francis Sippel 2015–2016 Director View profile
  17. Jonathan Michael Seeber 2015–2018 Director View profile
  18. Mark Edward Woodward 2015–2018 Director View profile
  19. John Burton 2015–2018 Director View profile
  20. Kurt Richard Jaggers 2015–2018 Director View profile
  21. Stephen Michael Largent 2015–2018 Director View profile
  22. Harry Davis Taylor 2013–2021 Director View profile
  23. Glen Ronald Butler 2012–2013 Director View profile
  24. Wayne Gordon Vernon Woolston 2012–2018 Director View profile
  25. Brett Andrew Campbell 2012–2018 Director View profile
  26. Brian Geoffrey Cook 2012–2018 Director View profile
  27. Camden Deanna Hillas 2023–2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/05/2012

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. Nintex UK Limited is controlled by Nintex Global Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Nintex Global Limited is controlled by Nintex Acquireco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-24 · source: Companies House PSC register
  3. Nintex Acquireco Limited is controlled by Nightvision Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-11 · source: Companies House PSC register
  4. Nightvision Bidco Limited is controlled by David Bonderman
    Evidence
    ceased significant influence · notified 2021-09-28, ceased 2021-09-28 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

103 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 for researchers

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

0.6y median 0.6y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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.

Tech and media 8Finance 2Business 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08057414
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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