Nlighten UK Opco Limited
Company 11665082 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
- Dawn Elizabeth Childs Director · appointed 2026
- Justin Stuart Nesbitt Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Dawn Elizabeth Childs Director · appointed 2026
- Justin Stuart Nesbitt Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Hendrikus Theodorus Romanus Maria Beusker Director · appointed 2025 · resigned 2026
- FréDéRic Paul Moeller Director · appointed 2025 · resigned 2025
- John Bolton Craig Director · appointed 2020 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Nlighten UK Data Centres Limited 2 shared directors
- Nlighten UK Propco Limited 2 shared directors
Connected through a shared director
- Nuco Technologies Limited 1 shared director
- Pure Data Centres Group Limited 1 shared director
- Nlighten Nottingham Limited 1 shared director
- Nlighten Leeds Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11665082 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2018 |
| Address | PROXIMITY HOUSE UNIT 2, CHESTER GATES, DUNKIRK, CHESTER, CH1 6LT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Rory Michael Stuart Milne ceased 2020-03-02
25-50% shares · notified 2018-11-07 - Roger John Lind Weir ceased 2020-03-02
25-50% shares · notified 2019-10-01 - Nlighten UK Data Centres Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-02
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Proximity Data Centres Operations Limited
75-100% shares · notified 2019-06-26 - Nlighten Leeds Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-02 - Nlighten Nottingham Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-02 - Nlighten Bridgend Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-02 - Nlighten Chester Limited
75-100% shares · notified 2020-09-17 - Nlighten Liverpool Limited
75-100% shares · notified 2020-09-17 - Nlighten Swindon Limited
75-100% shares · notified 2021-05-27 - Nlighten Birmingham Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-08 - Nlighten Milton Keynes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-11
Officers (9)
- Dawn Elizabeth Childs Director · appointed 2026
- Justin Stuart Nesbitt Director · appointed 2025
Show 7 former officers
- Hendrikus Theodorus Romanus Maria Beusker Director · appointed 2025 · resigned 2026
- FréDéRic Paul Moeller Director · appointed 2025 · resigned 2025
- John Bolton Craig Director · appointed 2020 · resigned 2025
- John Richard Hall Director · appointed 2018 · resigned 2025
- Rory Michael Stuart Milne Director · appointed 2018 · resigned 2023
- John Anthony Herring Director · appointed 2018 · resigned 2019
- Roger John Lind Weir Director · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
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