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Companies/04274181

The Nostrum Group Limited

Other information technology service activities · Leeds

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Lenvi LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-11 · No cessation recorded

Source record 127950177
Show 5 ceased records
Equiniti Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-03 · Ceased 2025-11-11

Source record 121062443
AI
Mr Arnie IversenIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-07-03

Source record 122665567
RC
Mr Richard William CarterIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-07-03

Source record 122665577
NW
Mr Neil WarmanIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-07-03

Source record 122665622
AS
Mr Alexander Michael StephenIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-03

Source record 122666727

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
SL
Simon LawCurrent director
Appointed 2025-04-02 · 1 yr · Cfo
+15 others
CorpPrism Cosec LimitedCurrent secretary
Appointed 2020-09-16 · 6 yrs
+144 others
RC
Richard CarterCurrent director
Appointed 2002-04-15 · 24 yrs · Director
+16 others
Show 24 historical appointments
AH
Aaron HughesResigned director
Resigned 2022-05-27 · Director
JP
John PitcherResigned director
Resigned 2022-03-09 · 3 yrs · Accountant
SJ
Sarah JacksonResigned director
Resigned 2021-11-12 · Managing Director
NF
Neville FellResigned director
Resigned 2020-11-26 · 1 yr · Finance Director
SS
Seema SangarResigned director
Resigned 2017-08-15 · 2 yrs · Finance Director
GW
Guy WakeleyResigned director
Resigned 2017-08-02 · 3 yrs · Director
AG
Adam GreenResigned director
Resigned 2017-08-02 · 6 yrs · Chief Risk Officer
KC
Katherine CongResigned secretary
Resigned 2017-07-03 · 3 yrs
NW
Neil WarmanResigned secretary
Resigned 2012-05-21 · 5 yrs
NW
Neil WarmanResigned director
Resigned 2011-12-05 · 5 yrs · Chief Financial Oficer
AI
Arnie IversenResigned director
Resigned 2009-07-20 · 7 yrs · Director
AM
Alfred MeeksResigned director
Resigned 2009-02-01 · Co Director
RC
Richard CarterResigned secretary
Resigned 2007-06-12 · 4 yrs · Director
AS
Alex StephenResigned director
Resigned 2007-06-12 · 13 yrs · Director
ND
Neill DiplockResigned director
Resigned 2003-01-17 · 4 yrs · Director
DK
David KershawResigned director
Resigned 2001-11-27 · 5 yrs · Finance Director
CorpBroomfield Secretarial Services LimitedResigned secretary
Resigned 2001-11-26 · 5 yrs
PP
Philip PetersResigned director
Resigned 2001-11-26 · 5 yrs · Company Director/Banking Direc
RM
Rigel MowattResigned director
Resigned 2001-11-26 · 5 yrs · Chartered Accountant
AB
Aidan BarclayResigned director
Resigned 2001-11-26 · 5 yrs · Company Director
MS
Michael SealResigned director
Resigned 2001-11-26 · 5 yrs · Chartered Accountant
CorpSisec LimitedResigned secretary
Resigned 2001-08-21
CorpLoviting LimitedResigned director
Resigned 2001-08-21
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 2001-08-21

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active