Company · Maidenhead
Nshift Limited
Other software publishing
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Andrew William Hicks 2023-2025 View profile
- Didier Joseph Andre Faure 2022-2023 View profile
- Lars Dige Pedersen 2021-2024 View profile
- Sune Mattias Gredenhag 2021-2026 View profile
- Carl Peter Magnusson 2021-2022 View profile
- Peter Tang Thomsen 2015-2021 View profile
- Peter Tang Thomsen 2015-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other software publishing
- Incorporated
- 25/11/2015
- Registered office
- Maidenhead
- Previous names
- Consignor Limited (until 14/09/2021)
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.
- Conan UK Finco Limited
25-50% shares · notified 2020-07-07 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Nshift Limited
is controlled by Conan UK Finco Limited
Evidence
active 25-50% shares · notified 2020-07-07 · source: Companies House PSC register - Conan UK Finco Limited
is controlled by Conan UK Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-05 · source: Companies House PSC register
Ultimately controlled by Conan UK Holdco Limited.
2 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.
Financials
- Total assets
- -£1,245,875
- Cash
- £187,237
- Employees
- 0.48
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£668,339
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Nick Edward Bartlett Director · appointed 2023
- Ross Gordon Findlay Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Nick Edward Bartlett Director · appointed 2023
- Ross Gordon Findlay Director · appointed 2025
Left in the last 12 months
- Andrew William Hicks Director · appointed 2023 · resigned 2025
- Sune Mattias Gredenhag Director · appointed 2021 · resigned 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09887517
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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