Nomad Digital Limited

Active04536010 Private limited company
Incorporated
16 September 2002 (24 years)
Industry
Wireless telecommunications activities (61200)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Alstom
Litchurch Lane
Derby
DE24 8AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2026
Also at Nomad Holdings Limited
French
Born April 1980 (46)
Director · Appointed 26 March 2026
Also at Nomad Holdings Limited, Nomad Digital (India) Limited
Hong Konger
Born December 1985 (40)
Hakes, Christina Ghislaine, Mrs.
Secretary · Appointed 30 June 2021
Officer history (22 former)
2 September 2026
Resigned Henry, Emmanuel Francois Marie as Director
2 September 2026
Appointed Garbit, Jean-Philippe, Mr. as Director
6 May 2026
Resigned Brimer, Ian William as Director
26 March 2026
Appointed Wan, Shuk Wing as Director
26 March 2026
Resigned Wilde, Lee Antony as Director
19 July 2024
Resigned Fowler, Anthony David as Director
19 July 2024
Appointed Wilde, Lee Antony as Director
12 January 2024
Resigned Champaud, Xavier Hubert Marie as Director
12 January 2024
Appointed Henry, Emmanuel Francois Marie as Director
30 June 2021
Appointed Hakes, Christina Ghislaine, Mrs. as Secretary
26 August 2020
Appointed Champaud, Xavier Hubert Marie as Director
27 March 2020
Resigned Donovan, Reece Garethe as Director
26 February 2020
Appointed Brimer, Ian William as Director
11 September 2018
Appointed Fowler, Anthony David as Director
11 September 2018
Resigned Heynard, Dominique Pascal as Director
30 June 2018
Resigned Nicholson, Paul as Director
26 September 2017
Appointed Nicholson, Paul as Director
4 August 2017
Resigned Muir, Graham Peter as Director
4 August 2017
Resigned Kerrush, Giles as Secretary
12 April 2017
Resigned Taylor, Andrew George as Director
12 April 2017
Appointed Donovan, Reece Garethe as Director
5 January 2017
5 January 2017
Resigned Abbott, Haydn Turner as Director
5 January 2017
Appointed Heynard, Dominique Pascal as Director
30 April 2014
Appointed Muir, Graham Peter as Director
24 March 2014
Resigned Mclaren, Ian as Director
26 September 2013
Appointed Taylor, Andrew George as Director
18 July 2013
Resigned Eriksen, Alexander as Director
18 July 2013
Appointed Abbott, Haydn Turner as Director
23 May 2013
Resigned Jackson, Dean as Secretary
23 May 2013
Appointed Kerrush, Giles as Secretary
12 March 2012
Appointed Mclaren, Ian as Director
31 January 2012
Resigned Shah, Bimal as Director
1 January 2012
Resigned Lowdon, Graeme Paul as Director
20 October 2011
Appointed Eriksen, Alexander as Director
1 June 2008
Appointed Shah, Bimal as Director
23 October 2007
Appointed Jackson, Dean as Secretary
23 October 2007
Resigned Lowdon, Graeme Paul as Secretary
1 April 2004
Appointed Wallbridge, Nigel Christopher, Dr as Director
1 April 2004
Appointed Lowdon, Graeme Paul as Secretary
1 April 2004
Resigned Armstrong, Colin as Secretary
16 September 2002
Appointed Armstrong, Colin as Secretary
16 September 2002
Resigned London Law Services Limited as Corporate Nominee Director
16 September 2002
Appointed London Law Services Limited as Corporate Nominee Director
16 September 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
16 September 2002
Appointed Lowdon, Graeme Paul as Director
16 September 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 05871463

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Alstom Transportation (Global Holding) UK Limited
Alstom Engineering and Services Limited Owns 75–100% of shares
Alstom UK Cif Trustee Limited Owns 75–100% of shares
Alstom UK Pension Trustee Limited Owns 75–100% of shares
Alstom UK VP Pension Trustee Limited Owns 75–100% of shares
Crossfleet Limited Owns 75–100% of shares
Alstom Transport UK (Holdings) Limited Owns 75–100% of shares
Abc Electrification Ltd DissolvedOwns 25–50% of shares
Alstom Academy for Rail Owns 75–100% of shares
Alstom NL Service Provision Ltd Owns 75–100% of shares
Alstom Product and Services Limited Owns 75–100% of shares
Alstom Transport Service Ltd Owns 75–100% of shares
Alstom Transport UK Limited Owns 75–100% of shares
Nomad Holdings Limited Owns 75–100% of shares
Nomad Digital (India) Limited Owns 50–75% of shares
Nomad Digital Limited This company Owns 75–100% of shares
West Coast Service Provision Limited Owns 75–100% of shares
West Coast Traincare Limited Owns 75–100% of shares

Filings 136

DateDescriptionMade Up ToPagesPDF
8 September 2026Appointment of a director
8 September 2026Termination of appointment of a director
8 May 2026Termination of appointment of a director
15 April 2026Confirmation statement with no updates29 March 2026
26 March 2026Appointment of a director
Show all 136 filings

Some other companies at this address

Alstom (Investment) UK Limited
Alstom Academy for Rail
Alstom NL Service Provision Ltd
Alstom Product and Services Limited
Alstom Transport Service Ltd
Alstom Transport UK (Holdings) Limited

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