Network
The large node is Nimbitech LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Mark Andrew Ward 2022-2023 View profile
- Henry Alec Raymond Phillips 2021-2021 View profile
- Sam Wainwright 2020-2021 View profile
- James Bolton 2020-2023 View profile
- Macaurly Windle 2020-2020 View profile
- Nicholas Adam Stewart 2019-2024 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
- 16/09/2019
Ownership
Owned by (5) 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.
- Nicholas Adam Stewart ceased 2024-01-16
25-50% shares, 25-50% voting, appoints directors · notified 2019-09-16 - Henry Alec Raymond Phillips ceased 2020-05-05
25-50% shares, appoints directors · notified 2019-10-04 - James Bolton ceased 2023-09-06
25-50% shares · notified 2020-02-17 - confirmed: also a director of this company - Sam Wainwright ceased 2021-04-05
significant influence · notified 2020-10-08 - confirmed: also a director of this company - Razor LTD
25-50% shares, 25-50% voting · notified 2023-09-06
Group
- Nimbitech LTD
is controlled by Nicholas Adam Stewart
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2019-09-16, ceased 2024-01-16 · source: Companies House PSC register
Ultimately controlled by Nicholas Adam Stewart.
2 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.
4 directors on the board
- Jamie Clive Hinton Director · appointed 2023
- Gareth Davies Director · appointed 2024
- Steven Christopher Trotter Director · appointed 2023
- Luis Manuel Ongil Zea Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Jamie Clive Hinton Director · appointed 2023
- Gareth Davies Director · appointed 2024
- Steven Christopher Trotter Director · appointed 2023
- Luis Manuel Ongil Zea Director · appointed 2024
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
- 12209481
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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