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
- Roy Allum 2018-2021 View profile
- Robert David Harbey 2018-2021 View profile
- William Wynn 2018-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
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
- 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
- Constantino Rocos Director · appointed 2021
- Jonathan Michael Lee Director · appointed 2021
- Nicholas James Wightman Director · appointed 2018
- Lucinda Emma Joanna Sharman-Munday Director · appointed 2022
- Nadeem Raza Director · appointed 2018
Directors past 6 years
- Nicholas James Wightman Director · appointed 2018
- Nadeem Raza Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Constantino Rocos Director · appointed 2021
- Jonathan Michael Lee Director · appointed 2021
- Nicholas James Wightman Director · appointed 2018
- Lucinda Emma Joanna Sharman-Munday Director · appointed 2022
- Nadeem Raza Director · appointed 2018
Also govern a charity
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
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data