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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Brimer, Ian William
    Born in November 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Hakes, Christina Ghislaine
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Wilde, Lee
    Born in September 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Henry, Emmanuel
    Born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressThe Place, 8th Floor, High Holborn, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Eriksen, Alexander
    Internet Connectivity born in December 1964
    Individual
    Officer
    icon of calendar 2011-10-20 ~ 2013-07-18
    OF - Director → CIF 0
  • 2
    Taylor, Andrew George
    Company Director born in December 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2017-04-12
    OF - Director → CIF 0
  • 3
    Abbott, Haydn Turner
    Company Director born in May 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ 2017-01-05
    OF - Director → CIF 0
  • 4
    Mclaren, Ian
    Accountant born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-12 ~ 2014-03-24
    OF - Director → CIF 0
  • 5
    Lowdon, Graeme Paul
    Engineer born in April 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-09-16 ~ 2012-01-01
    OF - Director → CIF 0
    Lowdon, Graeme Paul
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 6
    Shah, Bimal
    Accountant born in January 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 7
    Jackson, Dean
    Individual
    Officer
    icon of calendar 2007-10-23 ~ 2013-05-23
    OF - Secretary → CIF 0
  • 8
    Champaud, Xavier Hubert Marie
    Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-26 ~ 2024-01-12
    OF - Director → CIF 0
  • 9
    Heynard, Dominique Pascal
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2017-01-05 ~ 2018-09-11
    OF - Director → CIF 0
  • 10
    Wallbridge, Nigel Christopher, Dr
    Company Director born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 11
    Fowler, Anthony David
    Director born in April 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-11 ~ 2024-07-19
    OF - Director → CIF 0
  • 12
    Nicholson, Paul
    Director born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-26 ~ 2018-06-30
    OF - Director → CIF 0
  • 13
    Donovan, Reece Garethe
    Chief Executive Officer born in May 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ 2020-03-27
    OF - Director → CIF 0
  • 14
    Muir, Graham Peter
    Chief Financial Officer born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-30 ~ 2017-08-04
    OF - Director → CIF 0
  • 15
    Armstrong, Colin
    Individual
    Officer
    icon of calendar 2002-09-16 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 16
    Kerrush, Giles
    Individual
    Officer
    icon of calendar 2013-05-23 ~ 2017-08-04
    OF - Secretary → CIF 0
  • 17
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-09-16 ~ 2002-09-16
    PE - Nominee Director → CIF 0
  • 18
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-09-16 ~ 2002-09-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NOMAD DIGITAL LIMITED

Standard Industrial Classification
61200 - Wireless Telecommunications Activities

  • NOMAD DIGITAL LIMITED
    Info
    Registered number 04536010
    icon of addressAlstom, Litchurch Lane, Derby DE24 8AD
    PRIVATE LIMITED COMPANY incorporated on 2002-09-16 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.