Company · London
Nomad Bidco Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Matthew Richard Shortland 2025-2025 View profile
- Jog Dhody 2024-2025 View profile
- Jeremy James Westhead 2024-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 18/01/2024
- Registered office
- London
Ownership
Owned by (1) 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.
- Nomad Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-18
Group
- Nomad Bidco Limited
is controlled by Nomad Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-18 · source: Companies House PSC register - Nomad Midco Limited
is controlled by Nomad Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-18 · source: Companies House PSC register - Nomad Holdco Limited
is controlled by Nomad Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-18 · source: Companies House PSC register - Nomad Topco Limited
is controlled by Nomad Investco Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2024-01-18 · source: Companies House PSC register
Ultimately controlled by Nomad Investco Limited.
4 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.
3 directors on the board
- David Jonathan Cowan Director · appointed 2024
- James Robert Hunt Director · appointed 2024
- Guy Cornthwaite Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Guy Cornthwaite Director · appointed 2025
Portfolio (2)
- David Jonathan Cowan Director · appointed 2024
- James Robert Hunt 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
- 15424230
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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