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Company

Microlise Group PLC

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Microlise Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Roy Allum 2018-2021 Director View profile
  2. Robert David Harbey 2018-2021 Director View profile
  3. William Wynn 2018-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/09/2018

Ownership

Owned by (8) 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.

  • Nadeem Raza
    50-75% shares, 50-75% voting, appoints directors · notified 2018-09-05 - confirmed: also a director of this company
  • Nicholas James Wightman
    significant influence · notified 2018-12-11
  • Constantino Rocos
    significant influence · notified 2021-04-16
  • Jonathan Michael Lee
    significant influence · notified 2021-04-16 - confirmed: also a director of this company
  • Lucinda Emma Joanna Sharman-Munday
    significant influence · notified 2022-02-01
  • Roy Allum ceased 2021-06-30
    significant influence · notified 2018-12-11 - confirmed: also a director of this company
  • Robert David Harbey ceased 2021-06-30
    significant influence · notified 2018-12-11
  • William Wynn ceased 2023-05-31
    significant influence · notified 2018-12-11 - confirmed: also a director of this company

Group

  1. Microlise Group PLC is controlled by Nadeem Raza
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2018-09-05 · source: Companies House PSC register

Ultimately controlled by Nadeem Raza.

5 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.

5 directors on the board

6.1y median 5.2y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
left in the last 12 months

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.

Tech and media 4Finance 3Professional services 3Construction 2Dormant 2Manufacturing 2

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
11553192
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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