Company · Chester
Nlighten UK Data Centres Limited
Data processing, hosting and related activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- FréDéRic Paul Moeller 2025-2025 View profile
- Hendrikus Theodorus Romanus Maria Beusker 2023-2026 View profile
- James William Mckinnon Manclark 2020-2023 View profile
- John Richard Hall 2020-2025 View profile
- Rory Michael Stuart Milne 2020-2023 View profile
- John Bolton Craig 2020-2025 View profile
- Roger John Lind Weir 2020-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Data processing, hosting and related activities; Activities of other holding companies n.e.c.
- Incorporated
- 15/01/2020
- Registered office
- Chester
- Previous names
- Edge Data Centres Holdings Limited (until 02/01/2025)
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.
- John Richard Hall ceased 2020-03-02
25-50% shares, 25-50% voting · notified 2020-01-15 - confirmed: also a director of this company - Rory Michael Stuart Milne ceased 2020-03-02
25-50% shares, 25-50% voting · notified 2020-01-15 - Roger John Lind Weir ceased 2020-03-02
25-50% shares, 25-50% voting · notified 2020-01-15 - James William Mckinnon Manclark ceased 2023-09-01
25-50% shares, 25-50% voting · notified 2020-03-02 - Nlighten UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-01
Group
- Nlighten UK Data Centres Limited
is controlled by John Richard Hall
Evidence
ceased 25-50% shares, 25-50% voting · notified 2020-01-15, ceased 2020-03-02 · source: Companies House PSC register
Ultimately controlled by John Richard Hall.
3 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.
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 2023 · resigned 2026
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
- 12406453
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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