Nomad Compute PLC
Company 13211334 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.
3 directors on the board
- Jonathan Franklin Bixby Director · appointed 2026
- Marc Dixon Director · appointed 2021
- Paul John Kennedy Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Jonathan Franklin Bixby Director · appointed 2026
- Marc Dixon Director · appointed 2021
- Paul John Kennedy Director · appointed 2023
Left in the last 12 months
- Barry Michael Cushley Director · appointed 2025 · 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.
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
- Eyecon Imaging Limited 2 shared directors
- Raizor LTD 2 shared directors
Connected through a shared director
- Tiger Alpha PLC 1 shared director
- Well Associates Limited 1 shared director
- Performhq LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13211334 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 18/02/2021 |
| Address | 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Owned by (2) 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.
- Sharon Lisa Wilson ceased 2021-04-29
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-18 - confirmed: also a director of this company - MNL Nominees Limited ceased 2026-06-12
25-50% shares, 25-50% voting · notified 2021-04-29
Officers (15)
- Lantern Corporate Services LTD Corporate-secretary · appointed 2026
- Jonathan Franklin Bixby Director · appointed 2026
- Paul John Kennedy Director · appointed 2023
- Marc Dixon Director · appointed 2021
Show 11 former officers
- Barry Michael Cushley Director · appointed 2025 · resigned 2026
- Capital Plus Partners Limited Corporate-secretary · appointed 2023 · resigned 2026
- First Sentinel Corporate Services Ltd Secretary · appointed 2023 · resigned 2023
- Petrus Andreas Van Bilsen Director · appointed 2022 · resigned 2023
- Michael James Stilwell Director · appointed 2021 · resigned 2022
- Computershare Company Secretarial Services Limited Corporate-secretary · appointed 2021 · resigned 2023
- Computershare Company Secretarial Services Limited Corporate-secretary · appointed 2021 · resigned 2021
- Andrew Edge Director · appointed 2021 · resigned 2025
- James Ward Director · appointed 2021 · resigned 2022
- John Spencer Schulze Sr Director · appointed 2021 · resigned 2022
- Sharon Lisa Wilson Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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