Company · London
Nimbl Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 8
- Henry Anthony Allen 2025-2026 View profile
- Trevor Sheldon Price 2023-2025 View profile
- Lewis James Alcraft 2022-2023 View profile
- Mark Roger Brant 2020-2022 View profile
- Nigel Jeremy Cloudesley Govett 2014-2023 View profile
- Clint Anthony Wilson 2014-2023 View profile
- Eirion Andrew Charles Neubauer 2014-2023 View profile
- Michelle Donna Thomas 2014-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information technology service activities
- Incorporated
- 23/10/2014
- Registered office
- London
- Previous names
- Servo I.T LTD (until 09/10/2015)
Ownership
Owned by (2) 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.
- Caxton Payments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-14 - Parentpay Group Limited ceased 2023-04-14
75-100% shares · notified 2016-10-21
Group
- Nimbl Limited
is controlled by Caxton Payments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-14 · source: Companies House PSC register - Caxton Payments Limited
is controlled by Rupert Allan Lee-Browne
Evidence
active significant influence · notified 2021-02-22 · source: Companies House PSC register
Ultimately controlled by Rupert Allan Lee-Browne.
4 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
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
- Simon Charles Bullock Director · appointed 2026
- Alana Natasha Parsons Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Alana Natasha Parsons Director · appointed 2023
Portfolio (1)
- Simon Charles Bullock Director · appointed 2026
Left in the last 12 months
- Henry Anthony Allen Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09276538
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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