Company Information for

NOMINET UK

Minerva House Edmund Halley Road, Oxford Science Park, Oxford, OX4 4DQ,

Company Registration Number

03203859

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

About Nominet Uk

NOMINET UK was founded on 1996-05-24 and has its registered office in Oxford. The organisation's status is listed as "Active". Nominet Uk is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
NOMINET UK
Legal Registered Office
Minerva House Edmund Halley Road
Oxford Science Park
Oxford
OX4 4DQ
Other companies in OX4

Filing Information

Company Number03203859
Date formed1996-05-24
Origin CountryUnited Kingdom
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company StatusActive
Lastest accounts2023-03-31
Account next due2024-12-31
Latest filing return2024-05-24
Filing return next due2025-06-07
Type of accountsGROUP
Last Datalog update:
2024-05-28 11:21:44
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Simeon Andrew Foreman Company Secretary 2016-05-25
James Michael Bladel Director DIRECTOR 2018-07-19 UNITED STATES
Eleanor Hester Bradley Director CHIEF OPERATING OFFICER 2012-11-29 ENGLAND
Volker Alexander Greimann Director GENERAL COUNSEL 2016-04-28 GERMANY
Russell Adam Haworth Director CHIEF EXECUTIVE 2015-01-05 ENGLAND
Benjamin Edwin Hill Director CHIEF FINANCIAL OFFICER 2018-05-22 ENGLAND
Simon James Mccalla Director CHIEF TECHNOLOGY OFFICER 2012-11-01 ENGLAND
Stephen Dowland Page Director DIRECTOR 2017-11-01 ENGLAND
Kelly Louise Salter Director DIRECTOR 2017-04-28 ENGLAND
David Edward Thornton Director DIRECTOR 2015-06-03 ENGLAND
Jane Elizabeth Tozer Director DIRECTOR 2015-08-01 ENGLAND
Mark William Wood Director CHAIRMAN 2017-04-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Ian Armour Director 2011-05-25 2018-07-18
Denesh Bhabuta Director 2014-05-21 2017-04-27
Irene Tordoff Fritchie Director 2010-06-07 2017-04-27
Nicholas Boyd Wenban-smith Company Secretary 2016-03-10 2016-05-25
Simeon Andrew Foreman Company Secretary 2014-10-01 2016-03-10
Oliver Hope Director 2014-05-21 2015-06-26
Clive Lester Grace Director 2008-12-16 2015-06-02
Nicholas Boyd Wenban-smith Company Secretary 2010-01-20 2014-10-08
Lesley Ruth Cowley Director 1999-07-08 2014-07-09
Glenn Eric Hayward Director 2010-09-22 2012-11-01
Gordon John Erskine Dick Director 2004-07-07 2010-07-06
Robert Michael Gilbert Director 2005-05-01 2010-03-30
Emily Elizabeth Gemma Taylor Company Secretary 2002-06-19 2009-12-23
Daniel James Stuart Davies Director 2008-05-01 2009-01-19
Angus Thomas Hanton Director 2007-05-02 2008-11-13
Alexander Marc Bligh Director 1996-05-24 2007-05-02
William Black Director 1996-05-24 2004-12-08
Stephen Gerard Crispin Dyer Director 2000-07-12 2004-07-07
Robert Blokzijl Director 1996-07-25 2003-07-10
Lesley Ruth Cowley Company Secretary 1999-07-08 2002-06-19
William Black Company Secretary 1996-05-24 1999-07-08
John Venners Carey Director 1996-05-24 1996-11-12
Richard Phillip Almeida Director 1996-05-24 1996-07-25

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