NODE 4 HOLDINGS LIMITED

Directors

NODE 4 HOLDINGS LIMITED: Directors

Overview

Company Name	NODE 4 HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08519735
Jurisdiction	England/Wales
Date of Creation	May 08, 2013

Who are the officers of NODE 4 HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRAFTON, Mark David Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b Derbyshire	Aug 21, 2025		Director	Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b Derbyshire		United Kingdom	British	1975-1		269191780001
KNIGHT, Victoria Anne Pride Park DE24 8HZ Derby Unit 1a-1b Millenium Way Derbyshire United Kingdom	Jul 03, 2026		Director	Pride Park DE24 8HZ Derby Unit 1a-1b Millenium Way Derbyshire United Kingdom		United Kingdom	British	1980-3		306314720001
BAKER, Russell Edward James Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b Derbyshire United Kingdom	May 19, 2014	May 31, 2018	Director	Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b Derbyshire United Kingdom		England	British	1966-10		73520630001
BRYCE, Paul Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b Derbyshire United Kingdom	May 08, 2013	Mar 07, 2025	Director	Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b Derbyshire United Kingdom		United Kingdom	British	1973-7		178075620001
DELANEY, Stephen Ross Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b Derbyshire	Oct 04, 2016	Oct 04, 2016	Director	Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b Derbyshire		United Kingdom	British	1980-5		174189670001
DRAPER, Martin Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b Derbyshire United Kingdom	May 24, 2013	Oct 04, 2016	Director	Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b Derbyshire United Kingdom		England	British	1964-9		179108150001
GILBERT, Andrew Paul Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b Derbyshire United Kingdom	May 08, 2013	Jun 06, 2025	Director	Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b Derbyshire United Kingdom		United Kingdom	British	1980-10		92505860005
GOLDIE, David Carruth Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b Derbyshire United Kingdom	May 24, 2013	Oct 04, 2016	Director	Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b Derbyshire United Kingdom		England	British	1963-8		67236850002
GREEN, John Charles Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b Derbyshire United Kingdom	Jul 02, 2013	Oct 04, 2016	Director	Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b Derbyshire United Kingdom		England	British	1967-5		171228140001
KAY, Jonathan Walton Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b United Kingdom	Feb 17, 2022	Aug 18, 2025	Director	Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b United Kingdom		United Kingdom	British	1969-2		292673730001
KELLER, Leon Benjamin Asher Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b Derbyshire	May 31, 2018	Feb 17, 2022	Director	Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b Derbyshire		United Kingdom	British	1980-2		178760190001
LYNDON, Andrew Steven Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b Derbyshire United Kingdom	May 08, 2013	Jul 02, 2013	Director	Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b Derbyshire United Kingdom		United Kingdom	British	1969-12		83859060003
MOSELEY, Richard Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b United Kingdom	Jun 30, 2025	Oct 27, 2025	Director	Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b United Kingdom		United Kingdom	British	1965-12		333986340001
MULLER, Neil Keith Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b United Kingdom	May 15, 2026	Jun 07, 2026	Director	Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b United Kingdom		United Kingdom	British	1971-10		348541050001
WALDRON, Bernard Joseph Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b Derbyshire United Kingdom	May 24, 2013	Oct 04, 2016	Director	Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b Derbyshire United Kingdom		England	British	1957-7		119086470002
WOODHOUSE, Christopher Kevin Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b United Kingdom	Dec 04, 2025	Apr 23, 2026	Director	Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b United Kingdom		Switzerland	British	1961-6		329965940001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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