NOMAD HOLDINGS LIMITED
05871463 · Active · Ltd · 20 yrs · Derby
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 24 Apr 2027 (last filed 10 Apr 2026).
Next accounts
31 Dec 2026
Next confirmation
24 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 HOLDINGS LIMITED
05871463Active· Ltd· England Wales· 2006-07-10Incorporated 2006-07-10Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- VACHER, Charlie Martin, Mr.· DirectorAppointed 2026-05-12
- WAN, Shuk Wing· DirectorAppointed 2026-03-26
- WILDE, Lee Antony· DirectorResigned 2026-03-26
- HOUDU, Patrice Jean Albert, Mr.· DirectorResigned 2025-12-10
HEATH, Mary Joanne Chun
Secretary
- Appointed
- 2021-05-28
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HENRY, Emmanuel Francois Marie
Director
- Appointed
- 2024-01-12
- Nationality
- French
- Residence
- England
- Born
- 07/1965
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VACHER, Charlie Martin, Mr.
Director
- Appointed
- 2026-05-12
- Nationality
- French
- Residence
- France
- Born
- 07/1981
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WAN, Shuk Wing
Director
- Appointed
- 2026-03-26
- Nationality
- Hong Konger
- Residence
- England
- Born
- 12/1985
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BROWNSWORD, James Michael
Secretary
- Appointed
- 2017-01-05
- Resigned
- 2017-05-31
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JACKSON, Dean
Secretary
- Appointed
- 2008-01-31
- Resigned
- 2013-05-23
- Nationality
- Other
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KERRUSH, Giles
Secretary
- Appointed
- 2013-05-23
- Resigned
- 2017-01-05
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GORDONS NOMINEE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2006-07-10
- Resigned
- 2008-02-01
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ABBOTT, Haydn Turner
Director
- Appointed
- 2009-07-01
- Resigned
- 2017-01-05
- Nationality
- British
- Residence
- England
- Born
- 05/1949
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CHAMPAUD, Xavier Hubert Marie
Director
- Appointed
- 2020-08-21
- Resigned
- 2024-01-12
- Nationality
- French
- Residence
- United Kingdom
- Born
- 11/1964
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CROSSFIELD, Nicholas Paul
Director
- Appointed
- 2018-09-11
- Resigned
- 2022-04-20
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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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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EARNER, William Andrew
Director
- Appointed
- 2009-09-10
- Resigned
- 2010-11-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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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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GLOVER, Anne
Director
- Appointed
- 2011-12-01
- Resigned
- 2017-01-05
- Nationality
- British
- Residence
- England
- Born
- 02/1954
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GURDENLI, Emin
Director
- Appointed
- 2007-12-24
- Resigned
- 2010-11-25
- Nationality
- British,Turkish
- Residence
- United Kingdom
- Born
- 08/1952
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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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HOUDU, Patrice Jean Albert, Mr.
Director
- Appointed
- 2022-04-20
- Resigned
- 2025-12-10
- Nationality
- French
- Residence
- France
- Born
- 02/1966
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KRATH, Klaus Jurgen
Director
- Appointed
- 2010-11-25
- Resigned
- 2017-01-05
- Nationality
- German
- Residence
- Germany
- Born
- 01/1959
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LOWDON, Graeme Paul
Director
- Appointed
- 2006-07-14
- Resigned
- 2012-01-01
- Nationality
- English
- Residence
- England
- Born
- 04/1965
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MACKINTOSH, Ronald William
Director
- Appointed
- 2013-05-22
- Resigned
- 2017-01-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1948
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MACLEOD, Stuart James Robert
Director
- Appointed
- 2017-01-05
- Resigned
- 2024-08-23
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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MCLAREN, Ian
Director
- Appointed
- 2013-07-18
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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MERRITT, Roy Nathan
Director
- Appointed
- 2006-07-14
- Resigned
- 2016-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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MUIR, Graham Peter
Director
- Appointed
- 2014-04-30
- Resigned
- 2017-01-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1949
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NICHOLSON, Paul
Director
- Appointed
- 2017-08-08
- Resigned
- 2018-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1974
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PILKINGTON, Nigel Douglas
Director
- Appointed
- 2013-04-12
- Resigned
- 2017-01-05
- Nationality
- British
- Residence
- England
- Born
- 02/1951
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PROCTOR, David
Director
- Appointed
- 2006-07-14
- Resigned
- 2012-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1949
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RABY, James Edward
Director
- Appointed
- 2008-09-30
- Resigned
- 2013-04-12
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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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
- 2006-07-14
- 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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ZINK, Jeppe Heinrich
Director
- Appointed
- 2010-11-25
- Resigned
- 2011-12-01
- Nationality
- Danish
- Residence
- United Kingdom
- Born
- 12/1974
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GORDONS NOMINEE DIRECTORS LIMITED
Corporate Director
- Appointed
- 2006-07-10
- Resigned
- 2006-07-14
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