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Companies/08519735

Node 4 Holdings Limited

Activities of head offices · Derby

ActiveUnited KingdomIncorporated 2013Private 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 · 2 ceased
Chiron Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-10-03 · No cessation recorded

Source record 113395437
Show 2 ceased records
Bowmark Gp LlpCorporate
Trust-related control: Significant influence or control

Notified 2016-10-25 · Ceased 2018-05-27

Source record 114129601
Bowmark Capital LlpCorporate
Significant influence or controlTrust-related control: Significant influence or control

Notified 2016-10-25 · Ceased 2018-05-27

Source record 114129602

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
SL
Sergiu Andrei LupasCurrent director
Appointed 2026-09-23
+21 others
VK
Victoria KnightCurrent director
Appointed 2026-07-03
+23 others
MG
Mark David GraftonCurrent director
Appointed 2025-08-21 · 1 yr · Cfo
Show 14 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
SD
Stephen DelaneyResigned director
Resigned 2016-10-04 · Company Director
RB
Russell BakerResigned director
Resigned 2014-05-19 · 4 yrs · Chartered Accountant
JG
John GreenResigned director
Resigned 2013-07-02 · 3 yrs · Investment Director
MD
Martin DraperResigned 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
AL
Andrew LyndonResigned director
Resigned 2013-05-08 · Director
AG
Andrew GilbertResigned director
Resigned 2013-05-08 · 12 yrs · Managing Director
PB
Paul BryceResigned director
Resigned 2013-05-08 · 11 yrs · Business Development Director

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active