NODE 4 LIMITED

active Company number 04759927

Private Limited by Shares · Incorporated on 12th May 2003

Get report

SIC code: 62090
Registered office: Derby, DE24 8HZ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

Reports & checks Buy a company report Run an identity check

Overview

NODE 4 LIMITED is a private limited by shares company based in Derby. It was incorporated on 12th May 2003 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

2 Directors View directors

22 Companies at address View all 24 Companies in postcode View postcode

SICs

View other companies in Derby (DE) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Grafton	Director	21st Aug 2025		British	View profile
Victoria Knight	Director	3rd Jul 2026		British	View profile
Node 4 Holdings Limited	Corporate PSC	3rd Oct 2016	—	—	View profile
Bowmark Capital Llp (ceased)	Corporate PSC	25th Oct 2016	—	—	View profile
Bowmark Gp Llp (ceased)	Corporate PSC	25th Oct 2016	—	—	View profile

Other companies at this address

View all 21

Company	Number	Incorporated	Status
COBURN HOLDINGS LIMITED	13938393	24th Feb 2022	active
ATTEN BIDCO LIMITED	13224647	25th Feb 2021	active
ATTEN FINANCE LIMITED	13219813	23rd Feb 2021	active
ATTEN MIDCO LIMITED	13216244	22nd Feb 2021	active
ATTEN GROUP LIMITED	13214114	19th Feb 2021	active

Showing the latest 5 of 21 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th May 2003
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

12th May 2003 Company incorporated
12th May 2003 WILLOUGHBY CORPORATE REGISTRARS LIMITED appointed as Nominee director
12th May 2003 WILLOUGHBY CORPORATE SECRETARIAL LIMITED appointed as Nominee secretary
1st Sep 2003 David Shelton appointed as Director
1st Sep 2003 Gary Warren appointed as Director
1st Sep 2003 WILLOUGHBY CORPORATE REGISTRARS LIMITED resigned as Nominee director
1st Sep 2003 WILLOUGHBY CORPORATE SECRETARIAL LIMITED resigned as Nominee secretary
1st Sep 2003 Andrew Gilbert appointed as Secretary
1st Sep 2003 Andrew Gilbert appointed as Director
1st Nov 2004 Paula Latham appointed as Secretary
10th Mar 2005 Andrew Gilbert resigned as Secretary
31st Mar 2010 Paula Latham resigned as Secretary
31st Mar 2010 Stephen McElvaney appointed as Secretary
23rd Dec 2010 Richard Buxton appointed as Director
23rd Dec 2010 Richard Buxton resigned as Director
23rd Dec 2010 Stephen McElvaney appointed as Director
23rd Dec 2010 Stephen McElvaney resigned as Director
23rd Dec 2010 David Shelton resigned as Director
23rd Dec 2010 Gary Warren resigned as Director
23rd Dec 2010 Gary Warren appointed as Director
23rd Dec 2010 David Shelton appointed as Director
5th Mar 2012 Lynne Warren appointed as Director
19th Jul 2012 Gary Warren resigned as Director
21st Mar 2013 David Shelton resigned as Director
23rd May 2013 Stephen McElvaney resigned as Secretary
24th May 2013 Lynne Warren resigned as Director
24th May 2013 Andrew Lyndon appointed as Director
24th May 2013 Martin Draper appointed as Director
24th May 2013 Keeley Gilbert appointed as Director
24th May 2013 David Goldie appointed as Director
24th May 2013 Bernard Waldron appointed as Director
24th May 2013 Paul Bryce appointed as Director
2nd Jul 2013 Andrew Lyndon resigned as Director
2nd Jul 2013 John Green appointed as Director
26th Feb 2014 Russell Baker appointed as Director
3rd Oct 2016 Node 4 Holdings Limited appointed as Corporate PSC
4th Oct 2016 Martin Draper resigned as Director
4th Oct 2016 Keeley Gilbert resigned as Director
4th Oct 2016 David Goldie resigned as Director
4th Oct 2016 John Green resigned as Director
4th Oct 2016 Bernard Waldron resigned as Director
25th Oct 2016 Bowmark Capital Llp appointed as Corporate PSC
25th Oct 2016 Bowmark Capital Llp ceased to be a Corporate PSC
25th Oct 2016 Bowmark Gp Llp appointed as Corporate PSC
27th May 2018 Bowmark Gp Llp ceased to be a Corporate PSC
31st May 2018 Russell Baker resigned as Director
31st May 2018 Leon Keller appointed as Director
17th Feb 2022 Leon Keller resigned as Director
17th Feb 2022 Jonathan Kay appointed as Director
7th Mar 2025 Paul Bryce resigned as Director
6th Jun 2025 Andrew Gilbert resigned as Director
30th Jun 2025 Richard Moseley appointed as Director
18th Aug 2025 Jonathan Kay resigned as Director
21st Aug 2025 Mark Grafton appointed as Director
27th Oct 2025 Richard Moseley resigned as Director
4th Dec 2025 Christopher Woodhouse appointed as Director
23rd Apr 2026 Christopher Woodhouse resigned as Director
8th May 2026 Confirmation statement made up
15th May 2026 Neil Muller appointed as Director
7th Jun 2026 Neil Muller resigned as Director
3rd Jul 2026 Victoria Knight appointed as Director
31st Dec 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans