Nomad Compute PLC

Active13211334 Public limited company
Incorporated
18 February 2021 (5 years)
Previously known as
Visum Technologies PLC (until 30 April 2026)
This list may be incomplete. See all names on Companies House
Industry
Video production activities (59112)
Directors
Brian Stockbridge
Jonathan Franklin Bixby
Accounts type
Full
Region
Greater London
Address
21 Arlington Street
London
SW1A 1RN

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Stockbridge, Brian
Director · Appointed 18 September 2026
British
Born August 1973 (53)
Director · Appointed 7 September 2026
British
Born September 1984 (42)
Corporate Secretary · Appointed 11 June 2026
Bixby, Jonathan Franklin
Director · Appointed 29 April 2026
Canadian
Born October 1977 (49)
Officer history (16 former)
18 September 2026
Resigned Dixon, Marc as Director
18 September 2026
Appointed Stockbridge, Brian as Director
7 September 2026
Appointed Hives, Jonathan William as Director
7 September 2026
Resigned Kennedy, Paul John as Director
25 August 2026
Appointed Kennedy, Paul John as Director
25 August 2026
Resigned Hives, Jonathan William as Director
20 August 2026
Appointed Hives, Jonathan William as Director
20 August 2026
Resigned Kennedy, Paul John as Director
11 June 2026
Resigned Capital Plus Partners Limited as Corporate Secretary
11 June 2026
Appointed Lantern Corporate Services Ltd as Corporate Secretary
18 May 2026
Resigned Cushley, Barry Michael as Director
29 April 2026
Appointed Bixby, Jonathan Franklin as Director
10 June 2025
Resigned Edge, Andrew as Director
10 June 2025
Appointed Cushley, Barry Michael as Director
3 December 2023
Appointed Kennedy, Paul John as Director
3 December 2023
Resigned Van Bilsen, Petrus Andreas as Director
30 June 2023
Resigned Corporate Services Ltd, First Sentinel as Secretary
30 June 2023
Appointed Capital Plus Partners Limited as Corporate Secretary
18 January 2023
Appointed Corporate Services Ltd, First Sentinel as Secretary
18 January 2023
Resigned Computershare Company Secretarial Services Limited as Corporate Secretary
15 November 2022
Appointed Van Bilsen, Petrus Andreas as Director
31 October 2022
Resigned Stilwell, Michael James as Director
31 March 2022
Resigned Kennedy, Paul John as Director
24 March 2022
Resigned Schulze Sr, John Spencer as Director
31 January 2022
Resigned Ward, James as Director
16 August 2021
Appointed Kennedy, Paul John as Director
2 August 2021
Appointed Stilwell, Michael James as Director
7 June 2021
Appointed Computershare Company Secretarial Services Limited as Corporate Secretary
3 June 2021
Resigned Wilson, Sharon Lisa as Director
27 May 2021
27 May 2021
17 May 2021
Appointed Edge, Andrew as Director
29 April 2021
Appointed Ward, James as Director
7 April 2021
Appointed Schulze Sr, John Spencer as Director
23 March 2021
Appointed Dixon, Marc as Director
18 February 2021
Appointed Wilson, Sharon Lisa 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.
Former controllers (2)
12 June 2026
Ceased MNL Nominees Limited — Owns 25–50% of shares
29 April 2021
Ceased Sharon Lisa Wilson — Owns 75–100% of shares

Filings 88

Show all 88 filings

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