Nominet UK

Active03203859 Private company limited by guarantee
Incorporated
24 May 1996 (30 years)
Industry
Data processing, hosting and related activities (63110)
Other information service activities n.e.c. (63990)
Directors
Accounts type
Group
Region
South East
Address
Minerva House Edmund Halley Road
Oxford Science Park
Oxford
OX4 4DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 11 active

Officer details are public data from the Companies House register.

Cort, Sarah Louise
Secretary · Appointed 27 October 2025
Director · Appointed 16 October 2024
Also at Twentytwentymedia Limited, Britprop LLP, Thename Ltd · more companies
British
Born March 1972 (54)
Director · Appointed 17 October 2023
British
Born May 1986 (40)
Director · Appointed 1 December 2022
Also at Nominet Registrar Services Limited, Nominet Limited · more companies
British
Born January 1975 (51)
Mccarthy, Kieren Michael
Director · Appointed 7 October 2022
British
Born August 1975 (51)
Director · Appointed 6 October 2022
Also at Health Data Research UK · more companies
British
Born August 1961 (65)
Director · Appointed 1 August 2022
Also at Skillcast Group PLC
British
Born October 1962 (64)
Director · Appointed 31 January 2022
Also at Nominet Registrar Services Limited, Nominet Limited · more companies
British
Born July 1969 (57)
La Bolle, Ashley Renee
Director · Appointed 18 November 2021
American
Born November 1986
Director · Appointed 21 July 2021
Also at Simon Midco Limited, Wateraid, Wateraid International · more companies
British
Born September 1955 (71)
Lindqvist, Eva Maud
Director · Appointed 21 July 2021
Swedish
Born February 1958 (68)
Officer history (55 former)
27 October 2025
Appointed Cort, Sarah Louise as Secretary
27 October 2025
Resigned Burnett, Victoria as Secretary
16 October 2024
Appointed Wickham, Reginald Trelawney as Director
16 October 2024
Resigned Blackler, Simon Alexander as Director
9 February 2024
Resigned Kelly, Rory Brendan as Secretary
9 February 2024
Appointed Burnett, Victoria as Secretary
17 October 2023
Appointed Wright, Steven as Director
4 July 2023
Resigned Buckingham, Philip James as Director
1 December 2022
Appointed Bedford, Carolyn Jean as Director
7 October 2022
Appointed Mccarthy, Kieren Michael as Director
6 October 2022
Appointed Wilkinson, Patsy as Director
6 October 2022
Resigned Page, Stephen Dowland, Dr as Director
6 October 2022
Resigned Taylor, Anne as Director
1 August 2022
Appointed Tilleray, Sally-Ann Patricia as Director
1 August 2022
Resigned Binns, Robert Hugh as Director
28 February 2022
Resigned Kelly, Rory Brendan as Director
28 February 2022
Resigned Leach, Adam Harvey as Director
31 January 2022
Appointed Fletcher, Paul Thomas as Director
18 November 2021
Resigned Thornton, David Edward as Director
18 November 2021
Appointed La Bolle, Ashley Renee as Director
18 November 2021
Appointed Blackler, Simon Alexander as Director
18 November 2021
Resigned Bladel, James Michael as Director
21 July 2021
Appointed Lindqvist, Eva Maud as Director
21 July 2021
Appointed Green, Andrew James as Director
22 March 2021
Appointed Kelly, Rory Brendan as Director
22 March 2021
Resigned Bradley, Eleanor Hester as Director
22 March 2021
Resigned Tozer, Jane Elizabeth as Director
22 March 2021
Resigned Wood, Mark William as Director
22 March 2021
Appointed Leach, Adam Harvey as Director
22 March 2021
Resigned Haworth, Russell Adam as Director
22 March 2021
Resigned Hill, Benjamin Edwin as Director
22 September 2020
Resigned Salter, Kelly Louise as Director
22 September 2020
Appointed Buckingham, Philip James as Director
18 July 2019
Resigned Greimann, Volker Alexander as Director
18 July 2019
Appointed Taylor, Anne as Director
15 February 2019
Resigned Mccalla, Simon James as Director
1 January 2019
Appointed Binns, Robert Hugh as Director
29 November 2018
Appointed Kelly, Rory Brendan as Secretary
28 November 2018
Resigned Foreman, Simeon Andrew as Secretary
19 July 2018
Appointed Bladel, James Michael as Director
18 July 2018
Resigned Armour, Richard Ian as Director
22 May 2018
Appointed Hill, Benjamin Edwin as Director
1 November 2017
Appointed Page, Stephen Dowland, Dr as Director
28 April 2017
Appointed Salter, Kelly Louise as Director
28 April 2017
Appointed Wood, Mark William as Director
27 April 2017
Resigned Bhabuta, Denesh as Director
27 April 2017
9 April 2017
Resigned Pinder, John Andrew, Mr. as Director
25 May 2016
Resigned Wenban-Smith, Nicholas Boyd as Secretary
25 May 2016
Appointed Foreman, Simeon Andrew as Secretary
28 April 2016
Resigned White, Piers Adam as Director
28 April 2016
Appointed Greimann, Volker Alexander as Director
10 March 2016
Resigned Foreman, Simeon Andrew as Secretary
10 March 2016
Appointed Wenban-Smith, Nicholas Boyd as Secretary
1 August 2015
Appointed Tozer, Jane Elizabeth as Director
1 July 2015
Appointed Pinder, John Andrew, Mr. as Director
26 June 2015
Resigned Hope, Oliver as Director
3 June 2015
Appointed Thornton, David Edward as Director
2 June 2015
Resigned Nanayakkara, Nora as Director
2 June 2015
Resigned Grace, Clive Lester, Dr as Director
5 January 2015
Appointed Haworth, Russell Adam as Director
8 October 2014
Resigned Wenban-Smith, Nicholas Boyd as Secretary
1 October 2014
Appointed Foreman, Simeon Andrew as Secretary
9 July 2014
Resigned Cowley, Lesley Ruth as Director
21 May 2014
Appointed Bhabuta, Denesh as Director
21 May 2014
21 May 2014
Appointed Hope, Oliver as Director
21 May 2014
Resigned Vollrath, Thomas as Director
29 November 2012
Appointed Bradley, Eleanor Hester as Director
1 November 2012
Appointed Mccalla, Simon James as Director
1 November 2012
Resigned Hayward, Glenn Eric as Director
25 May 2011
Resigned Robinson, Jonathan as Director
25 May 2011
Appointed Armour, Richard Ian as Director
22 September 2010
Appointed Hayward, Glenn Eric as Director
7 July 2010
Appointed Lahtinen, Thomas Sebastien Antero as Director
7 July 2010
Appointed Vollrath, Thomas as Director
6 July 2010
Resigned Dick, Gordon John Erskine as Director
7 June 2010
Appointed White, Piers Adam as Director
7 June 2010
Appointed Fritchie, Irene Tordoff, Baroness as Director
30 March 2010
Resigned Gilbert, Robert Michael as Director
20 January 2010
Appointed Wenban-Smith, Nicholas Boyd as Secretary
23 December 2009
Resigned Taylor, Emily Elizabeth Gemma as Secretary
9 July 2009
Appointed Robinson, Jonathan as Director
9 July 2009
Appointed Nanayakkara, Nora as Director
8 July 2009
19 January 2009
Resigned Davies, Daniel James Stuart as Director
16 December 2008
Appointed Grace, Clive Lester, Dr as Director
13 November 2008
Resigned Hanton, Angus Thomas as Director
1 May 2008
Resigned Howard, Fay Christine as Director
1 May 2008
Appointed Davies, Daniel James Stuart as Director
2 May 2007
Appointed Lahtinen, Thomas Sebastien Antero as Director
2 May 2007
Resigned Robinson, Jonathan as Director
2 May 2007
Appointed Hanton, Angus Thomas as Director
2 May 2007
Resigned Bligh, Alexander Marc as Director
1 May 2005
Appointed Gilbert, Robert Michael as Director
8 December 2004
Resigned Black, William, Dr as Director
7 July 2004
Appointed Dick, Gordon John Erskine as Director
7 July 2004
Resigned Dyer, Stephen Gerard Crispin as Director
10 July 2003
Appointed Robinson, Jonathan as Director
10 July 2003
Resigned Blokzijl, Robert as Director
12 July 2002
Appointed Howard, Fay Christine as Director
12 July 2002
Resigned Mitchell, Keith Niven as Director
19 June 2002
Resigned Cowley, Lesley Ruth as Secretary
19 June 2002
Appointed Taylor, Emily Elizabeth Gemma as Secretary
12 July 2000
Resigned Pope, Ivan Alexander as Director
12 July 2000
Appointed Dyer, Stephen Gerard Crispin as Director
8 July 1999
Appointed Cowley, Lesley Ruth as Secretary
8 July 1999
Appointed Cowley, Lesley Ruth as Director
8 July 1999
Resigned Black, William, Dr as Secretary
12 November 1996
Resigned Carey, John Venners as Director
25 July 1996
Resigned Titley, Nigel Roy as Director
25 July 1996
Resigned Almeida, Richard Phillip as Director
25 July 1996
Appointed Blokzijl, Robert as Director
25 July 1996
Appointed Pope, Ivan Alexander as Director
24 May 1996
Appointed Carey, John Venners as Director
24 May 1996
Appointed Almeida, Richard Phillip as Director
24 May 1996
Appointed Black, William, Dr as Secretary
24 May 1996
Appointed Titley, Nigel Roy as Director
24 May 1996
Appointed Mitchell, Keith Niven as Director
24 May 1996
Appointed Black, William, Dr as Director
24 May 1996
Appointed Bligh, Alexander Marc as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where Nominet UK is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 225

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates24 May 2026
17 November 2025Group of companies' accounts31 March 2025
27 October 2025Appointment of a secretary
27 October 2025Termination of appointment of a secretary
3 June 2025Confirmation statement with no updates24 May 2025
Show all 225 filings

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