Nomad Holdings Limited

Active05871463 Private limited company
Incorporated
10 July 2006 (20 years)
Industry
Wireless telecommunications activities (61200)
Directors
Charlie Martin Vacher
Owned by
Accounts type
Full
Region
East Midlands
Address
Alstom
Litchurch Lane
Derby
DE24 8AD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2026
Also at Nomad Digital Limited
French
Born April 1980 (46)
Vacher, Charlie Martin, Mr.
Director · Appointed 12 May 2026
French
Born July 1981 (45)
Director · Appointed 26 March 2026
Also at Nomad Digital Limited, Nomad Digital (India) Limited
Hong Konger
Born December 1985 (40)
Heath, Mary Joanne Chun
Secretary · Appointed 28 May 2021
Officer history (32 former)
2 September 2026
Resigned Henry, Emmanuel Francois Marie as Director
2 September 2026
Appointed Garbit, Jean-Philippe, Mr. as Director
12 May 2026
Appointed Vacher, Charlie Martin, Mr. as Director
26 March 2026
Appointed Wan, Shuk Wing as Director
26 March 2026
Resigned Wilde, Lee Antony as Director
10 December 2025
Resigned Houdu, Patrice Jean Albert, Mr. as Director
23 August 2024
Resigned Macleod, Stuart James Robert as Director
19 July 2024
Appointed Wilde, Lee Antony as Director
19 July 2024
Resigned Fowler, Anthony David as Director
12 January 2024
Appointed Henry, Emmanuel Francois Marie as Director
12 January 2024
Resigned Champaud, Xavier Hubert Marie as Director
20 April 2022
Appointed Houdu, Patrice Jean Albert, Mr. as Director
20 April 2022
Resigned Crossfield, Nicholas Paul as Director
28 May 2021
Appointed Heath, Mary Joanne Chun as Secretary
21 August 2020
Appointed Champaud, Xavier Hubert Marie as Director
27 March 2020
Resigned Donovan, Reece Garethe as Director
11 September 2018
Appointed Crossfield, Nicholas Paul 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
8 August 2017
Appointed Nicholson, Paul as Director
31 May 2017
Resigned Brownsword, James Michael as Secretary
12 April 2017
Appointed Donovan, Reece Garethe as Director
12 April 2017
Resigned Taylor, Andrew George as Director
5 January 2017
Resigned Mackintosh, Ronald William as Director
5 January 2017
Resigned Krath, Klaus Jurgen as Director
5 January 2017
5 January 2017
Resigned Muir, Graham Peter as Director
5 January 2017
Resigned Abbott, Haydn Turner as Director
5 January 2017
Appointed Heynard, Dominique Pascal as Director
5 January 2017
Appointed Macleod, Stuart James Robert as Director
5 January 2017
Resigned Glover, Anne as Director
5 January 2017
Resigned Pilkington, Nigel Douglas as Director
5 January 2017
Resigned Kerrush, Giles as Secretary
5 January 2017
Appointed Brownsword, James Michael as Secretary
25 March 2016
Resigned Merritt, Roy Nathan as Director
30 April 2014
Appointed Muir, Graham Peter as Director
31 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 Mclaren, Ian as Director
23 May 2013
Appointed Kerrush, Giles as Secretary
23 May 2013
Resigned Jackson, Dean as Secretary
22 May 2013
Appointed Mackintosh, Ronald William as Director
12 April 2013
Appointed Pilkington, Nigel Douglas as Director
12 April 2013
Resigned Raby, James Edward as Director
31 March 2012
Resigned Proctor, David as Director
1 January 2012
Resigned Lowdon, Graeme Paul as Director
1 December 2011
Resigned Zink, Jeppe Heinrich as Director
1 December 2011
Appointed Glover, Anne as Director
20 October 2011
Appointed Eriksen, Alexander as Director
25 November 2010
Appointed Zink, Jeppe Heinrich as Director
25 November 2010
Appointed Krath, Klaus Jurgen as Director
25 November 2010
Resigned Earner, William Andrew as Director
25 November 2010
Resigned Gurdenli, Emin as Director
10 September 2009
Appointed Earner, William Andrew as Director
1 July 2009
Appointed Abbott, Haydn Turner as Director
30 September 2008
Appointed Raby, James Edward as Director
1 February 2008
Resigned Gordons Nominee Secretaries Limited as Corporate Secretary
31 January 2008
Appointed Jackson, Dean as Secretary
24 December 2007
Appointed Gurdenli, Emin as Director
14 July 2006
Appointed Merritt, Roy Nathan as Director
14 July 2006
Appointed Proctor, David as Director
14 July 2006
Appointed Wallbridge, Nigel Christopher, Dr as Director
14 July 2006
Appointed Lowdon, Graeme Paul as Director
14 July 2006
Resigned Gordons Nominee Directors Limited as Corporate Director
10 July 2006
Appointed Gordons Nominee Directors Limited as Corporate Director
10 July 2006
Appointed Gordons Nominee Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 5 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 08713765

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 This company Owns 75–100% of shares
Nomad Digital (India) Limited Owns 50–75% of shares
Nomad Digital Limited 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 225

DateDescriptionMade Up ToPagesPDF
9 November 2026Full accounts31 March 2026—
8 September 2026Appointment of a director
8 September 2026Termination of appointment of a director
12 May 2026Appointment of a director
22 April 2026Confirmation statement with no updates10 April 2026
Show all 225 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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