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Who leads it
Previous officers 11
- Barry Michael Cushley 2025-2026 View profile
- Petrus Andreas Van Bilsen 2022-2023 View profile
- Michael James Stilwell 2021-2022 View profile
- Andrew Edge 2021-2025 View profile
- James Ward 2021-2022 View profile
- John Spencer Schulze Sr 2021-2022 View profile
- Sharon Lisa Wilson 2021-2021 View profile
- Capital Plus Partners Limited 2023-2026 View profile
- First Sentinel Corporate Services Ltd 2023-2023 View profile
- Computershare Company Secretarial Services Limited 2021-2023 View profile
- Computershare Company Secretarial Services Limited 2021-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/02/2021
Ownership
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
Group
- Nomad Compute PLC
is controlled by Sharon Lisa Wilson
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-18, ceased 2021-04-29 · source: Companies House PSC register
Ultimately controlled by Sharon Lisa Wilson.
1 other company 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13211334
- Status
- Active
- Type
- Public 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