Node 4 Limited
Other information technology service activities · Derby
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedNode 4 Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-10-03 · No cessation recorded
Source record 133214679Show 2 ceased records
Bowmark Gp LlpCorporate
Trust-related control: Significant influence or control
Notified 2016-10-25 · Ceased 2018-05-27
Source record 122712245Bowmark Capital LlpCorporate
Significant influence or controlTrust-related control: Significant influence or control
Notified 2016-10-25 · Ceased 2016-10-25
Source record 122712246People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 26 historicalMG
Mark David GraftonCurrent director
Appointed 2025-08-21 · 1 yr · Cfo
Show 26 historical appointments
NM
Neil Keith MullerResigned director
Resigned 2026-05-15
CW
Christopher WoodhouseResigned director
Resigned 2025-12-04
RM
Richard MoseleyResigned director
Resigned 2025-06-30 · Chief Executive Officer
JK
Jonathan KayResigned director
Resigned 2022-02-17 · 3 yrs · Director
LK
Leon KellerResigned director
Resigned 2018-05-31 · 3 yrs · Chief Financial Officer
RB
Russell BakerResigned director
Resigned 2014-02-26 · 4 yrs · Chartered Accountant
JG
John GreenResigned director
Resigned 2013-07-02 · 3 yrs · Investor Director
AL
Andrew LyndonResigned director
Resigned 2013-05-24 · Director
MD
Martin DraperResigned director
Resigned 2013-05-24 · 3 yrs · Director
KG
Keeley GilbertResigned director
Resigned 2013-05-24 · 3 yrs · Director
BW
Bernard WaldronResigned director
Resigned 2013-05-24 · 3 yrs · Director
DG
David GoldieResigned director
Resigned 2013-05-24 · 3 yrs · Director
PB
Paul BryceResigned director
Resigned 2013-05-24 · 11 yrs · Business Development Director
LW
Lynne WarrenResigned director
Resigned 2012-03-05 · 1 yr · Director
RB
Richard BuxtonResigned director
Resigned 2010-12-23 · Director
SM
Stephen McelvaneyResigned director
Resigned 2010-12-23 · Director
DS
David SheltonResigned director
Resigned 2010-12-23 · 2 yrs · Director
GW
Gary WarrenResigned director
Resigned 2010-12-23 · 1 yr · Director
SM
Stephen McelvaneyResigned secretary
Resigned 2010-03-31 · 3 yrs
PL
Paula LathamResigned secretary
Resigned 2004-11-01 · 5 yrs · Accountant
AG
Resigned 2003-09-01 · 1 yr
CorpWilloughby Corporate Secretarial LimitedResigned secretary
Resigned 2003-05-12
CorpWilloughby Corporate Registrars LimitedResigned director
Resigned 2003-05-12
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active