Nshift Limited
Company 09887517 Active
Connected board network
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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
2y median 2y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Nick Edward Bartlett Director · appointed 2023
- Ross Gordon Findlay Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Andrew William Hicks Director · appointed 2023 · resigned 2025
- Sune Mattias Gredenhag Director · appointed 2021 · resigned 2026
Company details
| Number | 09887517 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/2015 |
| Address | C/O CRAUFURD HALE GROUP GROUND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, SL6 8QZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
58290 - Other software publishing
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.
Officers (9)
- Ross Gordon Findlay Director · appointed 2025
- Nick Edward Bartlett Director · appointed 2023
Show 7 former officers
- Andrew William Hicks Director · appointed 2023 · resigned 2025
- Didier Joseph Andre Faure Director · appointed 2022 · resigned 2023
- Lars Dige Pedersen Director · appointed 2021 · resigned 2024
- Sune Mattias Gredenhag Director · appointed 2021 · resigned 2026
- Carl Peter Magnusson Director · appointed 2021 · resigned 2022
- Thomsen, Peter Tang, Mr. Director · appointed 2015 · resigned 2021
- Peter Tang Thomsen Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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