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Companies/SC280273

Node4 Hosting Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2005Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130468278

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 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 19 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 2021-02-26 · Company Director
AG
Andrew GilbertResigned director
Resigned 2021-02-26 · 4 yrs · Company Director
PB
Paul BryceResigned director
Resigned 2021-02-26 · 4 yrs · Company Director
KC
Kevin CurryResigned secretary
Resigned 2018-09-07 · 2 yrs
AV
Adalsteinn ValdimarssonResigned director
Resigned 2016-10-26 · 4 yrs · Director
RP
Robert PriceResigned director
Resigned 2016-10-26 · 4 yrs · Director
BD
Brian DavisResigned director
Resigned 2013-12-31 · 2 yrs · Chartered Accountant
SK
Sandra KidwellResigned secretary
Resigned 2010-11-16 · 7 yrs
DB
David BoltonResigned director
Resigned 2010-03-01 · 6 yrs · Director
RS
Rebecca SmithResigned secretary
Resigned 2010-03-01
NM
Nigel MakehamResigned director
Resigned 2010-03-01 · 3 yrs · Director
PS
Paul SpryResigned director
Resigned 2010-03-01 · 3 yrs · Finance Director
JF
Joseph FletcherResigned director
Resigned 2005-03-28 · 4 yrs · IT
HD
Helen DonaghueResigned secretary
Resigned 2005-02-21 · 5 yrs
SD
Stephen DonaghueResigned director
Resigned 2005-02-21 · 5 yrs · Ceo

Board profile

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