Company
Nintex Global Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 26
- Burt Chao 2026–2026 View profile
- Amit Kasturilal Mathradas 2023–2025 View profile
- Eric Michael Emans 2023–2025 View profile
- Camden Deane Hillas 2023–2025 View profile
- James Bruce Larson 2021–2021 View profile
- Matthew John Losardo 2019–2021 View profile
- Laurens Albada 2018–2021 View profile
- Hudson Day Smith Jr. 2018–2021 View profile
- Eric Brandon Johnson 2018–2021 View profile
- Robert Charles Hausmann 2018–2021 View profile
- David Murphy 2018–2021 View profile
- Carl Minoo Press 2018–2021 View profile
- Michael Marcus Libert 2016–2018 View profile
- Jeffrey Allan Christianson 2015–2023 View profile
- Brian Virgil Turner 2014–2018 View profile
- Edward Francis Sippel 2014–2016 View profile
- Jonathan Michael Seeber 2014–2018 View profile
- Brian Geoffrey Cook 2014–2018 View profile
- Mark Edward Woodward 2014–2018 View profile
- John Burton 2014–2018 View profile
- Harry Davis Taylor 2014–2021 View profile
- Kurt Richard Jaggers 2014–2018 View profile
- Stephen Michael Largent 2014–2018 View profile
- Brett Andrew Campbell 2014–2018 View profile
- Wayne Gordon Vernon Woolston 2014–2018 View profile
- Justin Richard John Avery 2015–2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/10/2014
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.
- Nintex Acquireco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-24
Group
- 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 - 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 - 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
- Arcgp 11 Limited
- BVI Holdings Kensington Limited
- Maslow 1 Limited
- Sixth Street Europe, LLP
- UK PRS Nominee 2 LTD
- Nightvision Bidco Limited
- Advanced Research Clusters Developments Limited
- TWG Europe Limited
- PRZ Realisations (2) Limited
- 13690796
- UK PRS GP LTD
- Mcafee Technologies UK Limited
- Trevi Therapeutics Limited
- 13350490
- Beaver-Visitec International Limited
- 4TH Industrial Nominee 2 Limited
- 11446214
- 13440496
- Nintex Acquireco Limited
- 4TH Industrial Management LTD
- Bracknell Management Limited
- London General Life Company Limited
- 4TH Industrial GP (UK) LTD
- Wind River UK Limited
- Boomi Corporation Limited
- Footballco Holding Limited
- 13266919
- Advanced Research Clusters Holdco Limited
- ARC LP (UK) Limited
- 13351056
- Nintex UK Limited
- Hatfield Business Park Management Limited
- Beaver-Visitec International (UK) Limited
- Papa Topco Limited
- Northpole Holding CO. LTD.
- BVI Holdings Mayfair Limited
- Musarubra UK Subsidiary 3 LTD
- Uxbridge Management Company Limited
- BVI Knightsbridge Limited
- Boomi UK Holdings LTD.
- Musarubra UK Subsidiary 5 LTD
- Nightvision Midco Limited
- Footballco Media Limited
- Cirque DU Soleil Youke Limited
- 13351545
- London General Insurance Company Limited
- 4TH Industrial GP (UK) 2 Limited
- People2.0 Umbrella Holding UK Limited
- Cadence ALM Limited
- BVI Ovington Limited
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.
1 directors on the board
- Stephen Andrew Elop Director · appointed 2026
Left in the last 12 months
- Eric Michael Emans Director · appointed 2023 · resigned 2025
- Burt Chao Director · appointed 2026 · resigned 2026
- Amit Kasturilal Mathradas Director · appointed 2023 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09261790
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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