Node Commodities UK Limited
Company 08411419 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mellivora Capensis Limited 1 shared director
- Commodity Research Management Global Limited 1 shared director
- Node Trading London Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08411419 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2013 |
| Address | C/O CRAUFURD HALE GROUP, THE GROUND FLOOR, ARENA COURT CROWN LANE, MAIDENHEAD, SL6 8QZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Olivier Jean Michel Sernet French
ownership of shares 50-75% - Node Commodities Sas
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (3)
- Alexandra Louise Sernet Director · appointed 2015
- Olivier Jean Michel Sernet Director · appointed 2013
Show 1 former officer
- Marcus Burgess Secretary · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record