Microlise Group PLC
Company 11553192 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Microlise Engineering Limited 2 shared directors
- Microlise Limited 2 shared directors
- Pagham Beach (Holdings) Limited 1 shared director
- Trutac Limited 1 shared director
- Enterprise Software Systems Limited 1 shared director
- Nottinghamshire Community Foundation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11553192 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 05/09/2018 |
| Address | FARRINGTON WAY, EASTWOOD, NOTTINGHAM, NG16 3AG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (8)
- Mr Nadeem Raza British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mr Nicholas James Wightman British
significant influence or control - Mr Constantino Rocos British
significant influence or control - Mr Jonathan Michael Lee British
significant influence or control - Mrs Lucinda Emma Joanna Sharman-Munday British
significant influence or control - Mr Roy Allum ceased 2021 British
significant influence or control - Mr Robert David Harbey ceased 2021 British
significant influence or control - Mr William Wynn ceased 2023 British
significant influence or control
Officers (8)
- Lucinda Emma Joanna Sharman-Munday Director · appointed 2022
- Constantino Rocos Director · appointed 2021
- Jonathan Michael Lee Director · appointed 2021
- Nicholas James Wightman Director · appointed 2018
- Nadeem Raza Director · appointed 2018
Show 3 former officers
- Roy Allum Director · appointed 2018 · resigned 2021
- Robert David Harbey Director · appointed 2018 · resigned 2021
- William Wynn Director · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
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