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NODE 4 LIMITED
ACTIVE- Company number
- 04759927
- Incorporated
- 2003-05-12
- Last updated
- 12 Sept 2026
- Registered office
- UNIT 1A-1B MILLENNIUM WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HZ
- SIC
- 62090
No share issues or funding rounds.
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Financial Data
Sign up to view →Period ending 2025-03-31(Full)
Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees
Fundraising by Year
Sign up to view →Active Officers (2)
Mark Grafton
directorsince 2025-08-21
Victoria Knight
directorsince 2026-07-03
PSCs (1)
Node 4 Holdings LimitedCORP
Corporate entity person with significant control · Notified: 2016-10-03
- Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
Ceased (2)
Bowmark Capital Llp
Corporate entity person with significant control · Ceased: 2016-10-25
Bowmark Gp Llp
Corporate entity person with significant control · Ceased: 2018-05-27
Resigned Officers(26)
ShowHide
These are the directors and secretaries who have left NODE 4 LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Andrew Gilbert resigned 2005-03-10
Paula Latham resigned 2010-03-31
Stephen Mcelvaney resigned 2013-05-23
Willoughby Corporate Secretarial Limited resigned 2003-09-01
Russell Baker resigned 2018-05-31
Paul Bryce resigned 2025-03-07
Richard Buxton resigned 2010-12-23
Martin Draper resigned 2016-10-04
Andrew Gilbert resigned 2025-06-06
Keeley Gilbert resigned 2016-10-04
David Goldie resigned 2016-10-04
John Green resigned 2016-10-04
Jonathan Kay resigned 2025-08-18
Leon Keller resigned 2022-02-17
Andrew Lyndon resigned 2013-07-02
Stephen Mcelvaney resigned 2010-12-23
Richard Moseley resigned 2025-10-27
Neil Muller resigned 2026-06-07
David Shelton resigned 2013-03-21
David Shelton resigned 2010-12-23
Bernard Waldron resigned 2016-10-04
Gary Warren resigned 2012-07-19
Gary Warren resigned 2010-12-23
Lynne Warren resigned 2013-05-24
Christopher Woodhouse resigned 2026-04-23
Willoughby Corporate Registrars Limited resigned 2003-09-01