Node 4 Limited

Active04759927 Private limited company

What Node 4 say about themselves

“Discover Node4, your partner in innovative IT solutions, offering cloud services, data analytics, and managed security to empower your business for the future.”

— from node4.co.uk
Incorporated
12 May 2003 (23 years)
Industry
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Unit 1A-1B Millennium Way
Pride Park
Derby
DE24 8HZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2026
Also at Atten Finance Limited, Atten Bidco Limited, Atten Midco Limited · more companies
British
Born March 1980 (46)
Director · Appointed 21 August 2025
Also at Atten Finance Limited, Atten Group Limited, Atten Bidco Limited · more companies
British
Born January 1975 (51)
Officer history (26 former)
3 July 2026
Appointed Knight, Victoria Anne as Director
7 June 2026
Resigned Muller, Neil Keith as Director
15 May 2026
Appointed Muller, Neil Keith as Director
23 April 2026
Resigned Woodhouse, Christopher Kevin as Director
4 December 2025
Appointed Woodhouse, Christopher Kevin as Director
27 October 2025
Resigned Moseley, Richard as Director
21 August 2025
Appointed Grafton, Mark David as Director
18 August 2025
Resigned Kay, Jonathan Walton as Director
30 June 2025
Appointed Moseley, Richard as Director
6 June 2025
Resigned Gilbert, Andrew Paul as Director
7 March 2025
Resigned Bryce, Paul as Director
17 February 2022
Appointed Kay, Jonathan Walton as Director
17 February 2022
Resigned Keller, Leon Benjamin Asher as Director
31 May 2018
Appointed Keller, Leon Benjamin Asher as Director
31 May 2018
Resigned Baker, Russell Edward James as Director
4 October 2016
Resigned Green, John Charles as Director
4 October 2016
Resigned Gilbert, Keeley Louise as Director
4 October 2016
Resigned Waldron, Bernard Joseph as Director
4 October 2016
Resigned Goldie, David Carruth as Director
4 October 2016
Resigned Draper, Martin as Director
26 February 2014
Appointed Baker, Russell Edward James as Director
2 July 2013
Resigned Lyndon, Andrew Steven as Director
2 July 2013
Appointed Green, John Charles as Director
24 May 2013
Appointed Gilbert, Keeley Louise as Director
24 May 2013
Appointed Goldie, David Carruth as Director
24 May 2013
Appointed Draper, Martin as Director
24 May 2013
Appointed Waldron, Bernard Joseph as Director
24 May 2013
Appointed Bryce, Paul as Director
24 May 2013
Appointed Lyndon, Andrew Steven as Director
24 May 2013
Resigned Warren, Lynne as Director
23 May 2013
Resigned Mcelvaney, Stephen Dominic as Secretary
21 March 2013
Resigned Shelton, David Edward as Director
19 July 2012
Resigned Warren, Gary as Director
5 March 2012
Appointed Warren, Lynne as Director
23 December 2010
Resigned Warren, Gary as Director
23 December 2010
Appointed Mcelvaney, Stephen Dominic as Director
23 December 2010
Appointed Shelton, David Edward as Director
23 December 2010
Resigned Buxton, Richard David as Director
23 December 2010
Resigned Mcelvaney, Stephen Dominic as Director
23 December 2010
Appointed Buxton, Richard David as Director
23 December 2010
Appointed Warren, Gary as Director
23 December 2010
Resigned Shelton, David Edward as Director
31 March 2010
Resigned Latham, Paula as Secretary
31 March 2010
Appointed Mcelvaney, Stephen Dominic as Secretary
10 March 2005
Resigned Gilbert, Andrew as Secretary
1 November 2004
Appointed Latham, Paula as Secretary
1 September 2003
Appointed Gilbert, Andrew as Secretary
1 September 2003
Appointed Shelton, David Edward as Director
1 September 2003
Appointed Warren, Gary as Director
1 September 2003
Appointed Gilbert, Andrew Paul as Director
1 September 2003
Resigned Willoughby Corporate Secretarial Limited as Corporate Nominee Secretary
1 September 2003
Resigned Willoughby Corporate Registrars Limited as Corporate Nominee Director
12 May 2003
Appointed Willoughby Corporate Secretarial Limited as Corporate Nominee Secretary
12 May 2003
Appointed Willoughby Corporate Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 3 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Comany
Reg. no. 08519735

Holdings 3

Companies where Node 4 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
27 May 2018
Ceased Bowmark GP LLP — Has significant influence or control (as a trust)
25 October 2016
Ceased Bowmark Capital LLP — Has significant influence or control

Filings 154

DateDescriptionMade Up ToPagesPDF
3 July 2026Termination of appointment of a director
3 July 2026Appointment of a director
15 May 2026Appointment of a director
14 May 2026Confirmation statement with no updates8 May 2026
12 May 2026Termination of appointment of a director
Show all 154 filings

Some other companies at this address

Atten Bidco Limited
Atten Finance Limited
Atten Group Limited
Atten Midco Limited
Chiron Bidco Limited
Chiron Midco Limited

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