Nomad Holdings Limited
Wireless telecommunications activities · Derby
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-01-05 · No cessation recorded
Source record 90576076People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 31 historicalCV
Charlie Martin VacherCurrent director
Appointed 2026-05-12
Show 31 historical appointments
LW
Lee WildeResigned director
Resigned 2024-07-19 · 1 yr · Finance Director
EH
Emmanuel HenryResigned director
Resigned 2024-01-12 · 2 yrs · Managing Director
PH
Patrice HouduResigned director
Resigned 2022-04-20 · 3 yrs · Vp
XC
Xavier ChampaudResigned director
Resigned 2020-08-21 · 3 yrs · Director
NC
Nicholas CrossfieldResigned director
Resigned 2018-09-11 · 3 yrs · Director
AF
Anthony FowlerResigned director
Resigned 2018-09-11 · 5 yrs · Director
PN
Paul NicholsonResigned director
Resigned 2017-08-08 · Director
RD
Reece DonovanResigned director
Resigned 2017-04-12 · 2 yrs · Chief Executive Officer
JB
James BrownswordResigned secretary
Resigned 2017-01-05
DH
Dominique HeynardResigned director
Resigned 2017-01-05 · 1 yr · Director
SM
Stuart MacleodResigned director
Resigned 2017-01-05 · 7 yrs · Finance Director
GM
Graham MuirResigned director
Resigned 2014-04-30 · 2 yrs · Chief Financial Officer
AT
Andrew TaylorResigned director
Resigned 2013-09-26 · 3 yrs · Company Director
IM
Ian MclarenResigned director
Resigned 2013-07-18 · Company Director
GK
Giles KerrushResigned secretary
Resigned 2013-05-23 · 3 yrs
RM
Ronald MackintoshResigned director
Resigned 2013-05-22 · 3 yrs · Company Director
NP
Nigel PilkingtonResigned director
Resigned 2013-04-12 · 3 yrs · Company Director
AG
Anne GloverResigned director
Resigned 2011-12-01 · 5 yrs · Ned
AE
Alexander EriksenResigned director
Resigned 2011-10-20 · 1 yr · Internet Connectivity
KK
Klaus KrathResigned director
Resigned 2010-11-25 · 6 yrs · Dircetor
JZ
Jeppe ZinkResigned director
Resigned 2010-11-25 · 1 yr · Director
WE
William EarnerResigned director
Resigned 2009-09-10 · 1 yr · Venture Capital
HA
Haydn AbbottResigned director
Resigned 2009-07-01 · 7 yrs · Ceo Businessman
JR
James RabyResigned director
Resigned 2008-09-30 · 4 yrs · Director
DJ
Dean JacksonResigned secretary
Resigned 2008-01-31 · 5 yrs · Accountant
EG
Emin GurdenliResigned director
Resigned 2007-12-24 · 2 yrs · Director
DP
David ProctorResigned director
Resigned 2006-07-14 · 5 yrs · Director
GL
Graeme LowdonResigned director
Resigned 2006-07-14 · 5 yrs · Director
RM
Roy MerrittResigned director
Resigned 2006-07-14 · 9 yrs · Venture Capital
NW
Nigel WallbridgeResigned director
Resigned 2006-07-14 · 10 yrs · Director
CorpGordons Nominee Directors LimitedResigned director
Resigned 2006-07-10 · Corporate Body
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active