opendata.bot
Company number
04536010

NOMAD DIGITAL LIMITED

Officer · HAKES, Christina Ghislaine, Mrs. and 24 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NOMAD DIGITAL LIMITED
Company number
04536010
Registered office
ALSTOM, LITCHURCH LANE, DERBY, DE24 8AD, ENGLAND · 23 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 September 2002
Status
Active
Age
23 years
Nature of business (SIC)
61200 — Wireless telecommunications activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
12 Apr 2027
Confirmation statement — last
29 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 22 resigned

secretary
Appointed 30/06/2021
Active
director
Appointed 02/09/2026
Active
director
Appointed 26/03/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Nomad Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 5 companies

Serving officers

secretary Appointed 30/06/2021
director Appointed 02/09/2026
director Appointed 26/03/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/09/2026 Director resigned HENRY, Emmanuel Francois Marie
02/09/2026 Director appointed GARBIT, Jean-Philippe, Mr.
06/05/2026 Director resigned BRIMER, Ian William
26/03/2026 Director resigned WILDE, Lee Antony
26/03/2026 Director appointed WAN, Shuk Wing
19/07/2024 Director resigned FOWLER, Anthony David
19/07/2024 Director appointed WILDE, Lee Antony
12/01/2024 Director resigned CHAMPAUD, Xavier Hubert Marie
12/01/2024 Director appointed HENRY, Emmanuel Francois Marie
30/06/2021 Secretary appointed HAKES, Christina Ghislaine, Mrs.
26/08/2020 Director appointed CHAMPAUD, Xavier Hubert Marie
27/03/2020 Director resigned DONOVAN, Reece Garethe
26/02/2020 Director appointed BRIMER, Ian William
11/09/2018 Director resigned HEYNARD, Dominique Pascal
11/09/2018 Director appointed FOWLER, Anthony David
30/06/2018 Director resigned NICHOLSON, Paul
26/09/2017 Director appointed NICHOLSON, Paul
04/08/2017 Director resigned MUIR, Graham Peter
04/08/2017 Secretary resigned KERRUSH, Giles
12/04/2017 Director resigned TAYLOR, Andrew George

Financial highlights

No figures could be read from the accounts filed on 22 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NOMAD DIGITAL LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers

Charges

1 outstanding · 6 satisfied

A registered charge — persons entitled: Silicon Valley Bank
fully-satisfied
A registered charge — persons entitled: Harbert European Specialty Lending Company Limited
fully-satisfied
A registered charge — persons entitled: Partners for Growth Iv,L.P.
fully-satisfied
A registered charge — persons entitled: Silicon Valley Bank
fully-satisfied
Rent deposit deed — persons entitled: Castlemore Limited
outstanding
Debenture — persons entitled: The North East Technology Fund L.P. and the North East Accelerator Limited Partnership
fully-satisfied
Debenture — persons entitled: Noble Venture Finance Ii Sa
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Nomad Digital Limited — DE24 8AD
Tier 1 · renews 29/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/04536010
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of NOMAD DIGITAL LIMITED?
According to the official registry, the company number of NOMAD DIGITAL LIMITED is 04536010.
Where is NOMAD DIGITAL LIMITED registered?
The registered office is ALSTOM, LITCHURCH LANE, DERBY, DE24 8AD, ENGLAND.
Who runs NOMAD DIGITAL LIMITED?
HAKES, Christina Ghislaine, Mrs. is listed among the officers of NOMAD DIGITAL LIMITED.
What is the SIC code of NOMAD DIGITAL LIMITED?
The nature of business is recorded under SIC code 61200 — Wireless telecommunications activities.
Who controls NOMAD DIGITAL LIMITED?
Nomad Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of NOMAD DIGITAL LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does NOMAD DIGITAL LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 6 already satisfied.

About NOMAD DIGITAL LIMITED (04536010)

NOMAD DIGITAL LIMITED is a private limited company incorporated on 16 September 2002 and registered in the United Kingdom under company number 04536010. Its registered office is at ALSTOM, LITCHURCH LANE, DERBY, DE24 8AD, ENGLAND. The recorded nature of business is wireless telecommunications activities (SIC 61200). The company is currently active , with statutory accounts last made up to 31 March 2025. 25 active officers are on record , and the person with significant control is Nomad Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

Companies at the same registered office

Wireless telecommunications activities across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.