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Companies/09406982

Nodeone Limited

Private Limited Company · Newbury

ActiveUnited KingdomIncorporated 2015Private 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 · 1 ceased
Techpulse Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-25 · No cessation recorded

Source record 208364586
Show 1 ceased record
Techpulse Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-10-30 · Ceased 2020-07-24

Source record 205782619

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
PW
Philip WardCurrent director
Appointed 2020-07-24 · 6 yrs · Company Director
+2 others
SK
Stephen KirbyCurrent director
Appointed 2016-10-03 · 10 yrs · Director
+17 others
JC
Jake CornfordCurrent director
Appointed 2015-05-01 · 11 yrs · Director
+3 others
Show 6 historical appointments
JB
Jamie BlakemoreResigned director
Resigned 2016-10-03 · 2 yrs · Director
MP
Mark PowerResigned director
Resigned 2016-10-03 · 2 yrs · Director
TR
Trevor RollsResigned director
Resigned 2016-10-03 · 3 yrs · Director
SC
Simon CareResigned director
Resigned 2015-07-01 · 3 yrs · Director
HK
Hayley KirbyResigned secretary
Resigned 2015-01-26 · 3 yrs
WK
William KirbyResigned director
Resigned 2015-01-26 · 5 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active