NOMAD DIGITAL LIMITED
04536010 · Active · Ltd · 24 yrs · Derby
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 12 Apr 2027 (last filed 29 Mar 2026).
Next accounts
31 Dec 2026
Next confirmation
12 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
NOMAD DIGITAL LIMITED
04536010Active· Ltd· England Wales· 2002-09-16Incorporated 2002-09-16Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
3
100% board churn in the last 12 months — significant instability.
Recent board changes
- GARBIT, Jean-Philippe, Mr.· DirectorAppointed 2026-09-02
- HENRY, Emmanuel Francois Marie· DirectorResigned 2026-09-02
- BRIMER, Ian William· DirectorResigned 2026-05-06
- WAN, Shuk Wing· DirectorAppointed 2026-03-26
HAKES, Christina Ghislaine, Mrs.
Secretary
- Appointed
- 2021-06-30
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GARBIT, Jean-Philippe, Mr.
Director
- Appointed
- 2026-09-02
- Nationality
- French
- Residence
- United Kingdom
- Born
- 04/1980
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WAN, Shuk Wing
Director
- Appointed
- 2026-03-26
- Nationality
- Hong Konger
- Residence
- England
- Born
- 12/1985
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ARMSTRONG, Colin
Secretary
- Appointed
- 2002-09-16
- Resigned
- 2004-04-01
- Nationality
- British
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JACKSON, Dean
Secretary
- Appointed
- 2007-10-23
- Resigned
- 2013-05-23
- Nationality
- Other
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KERRUSH, Giles
Secretary
- Appointed
- 2013-05-23
- Resigned
- 2017-08-04
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LOWDON, Graeme Paul
Secretary
- Appointed
- 2004-04-01
- Resigned
- 2007-10-23
- Nationality
- English
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LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-09-16
- Resigned
- 2002-09-16
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ABBOTT, Haydn Turner
Director
- Appointed
- 2013-07-18
- Resigned
- 2017-01-05
- Nationality
- British
- Residence
- England
- Born
- 05/1949
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BRIMER, Ian William
Director
- Appointed
- 2020-02-26
- Resigned
- 2026-05-06
- Nationality
- British
- Residence
- England
- Born
- 11/1973
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CHAMPAUD, Xavier Hubert Marie
Director
- Appointed
- 2020-08-26
- Resigned
- 2024-01-12
- Nationality
- French
- Residence
- United Kingdom
- Born
- 11/1964
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DONOVAN, Reece Garethe
Director
- Appointed
- 2017-04-12
- Resigned
- 2020-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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ERIKSEN, Alexander
Director
- Appointed
- 2011-10-20
- Resigned
- 2013-07-18
- Nationality
- Danish
- Residence
- United Kingdom
- Born
- 12/1964
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FOWLER, Anthony David
Director
- Appointed
- 2018-09-11
- Resigned
- 2024-07-19
- Nationality
- British
- Residence
- England
- Born
- 04/1977
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HENRY, Emmanuel Francois Marie
Director
- Appointed
- 2024-01-12
- Resigned
- 2026-09-02
- Nationality
- French
- Residence
- England
- Born
- 07/1965
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HEYNARD, Dominique Pascal
Director
- Appointed
- 2017-01-05
- Resigned
- 2018-09-11
- Nationality
- French
- Residence
- France
- Born
- 04/1968
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LOWDON, Graeme Paul
Director
- Appointed
- 2002-09-16
- Resigned
- 2012-01-01
- Nationality
- English
- Residence
- England
- Born
- 04/1965
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MCLAREN, Ian
Director
- Appointed
- 2012-03-12
- Resigned
- 2014-03-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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MUIR, Graham Peter
Director
- Appointed
- 2014-04-30
- Resigned
- 2017-08-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1949
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NICHOLSON, Paul
Director
- Appointed
- 2017-09-26
- Resigned
- 2018-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1974
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SHAH, Bimal
Director
- Appointed
- 2008-06-01
- Resigned
- 2012-01-31
- Nationality
- British
- Residence
- England
- Born
- 01/1975
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TAYLOR, Andrew George
Director
- Appointed
- 2013-09-26
- Resigned
- 2017-04-12
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1968
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WALLBRIDGE, Nigel Christopher, Dr
Director
- Appointed
- 2004-04-01
- Resigned
- 2017-01-05
- Nationality
- British
- Residence
- Switzerland
- Born
- 12/1957
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WILDE, Lee Antony
Director
- Appointed
- 2024-07-19
- Resigned
- 2026-03-26
- Nationality
- British
- Residence
- England
- Born
- 09/1979
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LONDON LAW SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2002-09-16
- Resigned
- 2002-09-16
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