- Sources fused
- 2
- Ownership hops held
- 64
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
NODE 4 LIMITED
NODE 4 LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04759927). UBO chain traced 64 hops, 6 owners, 7 holdings, 20 officers. Cited to 2…
Ownership resolves 64 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-05-12
- Legal form
- ltd
- Activity
- 62090
- Registered office
- Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- NODE 4 LIMITED
- NODE 4 LIMITED
64-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on NODE 4 LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 04759927
- Status
- active
- Type
- ltd
- Incorporated
- 2003-05-12
- Registered office
- Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ
- SIC
- 62090
People & control
26 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GRAFTON, Mark David
- director · British · appointed 2025-08-21 · Companies House
- KNIGHT, Victoria Anne
- director · British · appointed 2026-07-03 · Companies House
- Node 4 Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-10-03 · CH · PSC register
Also holds roles at 3 other companies- CHIRON BIDCO LIMITEDbeneficial owner
- Bowmark Gp Llpbeneficial owner
- Bowmark Capital Llpbeneficial owner
- BAKER, Russell Edward James
- director · British · appointed 2014-02-26 · resigned · Companies House
- Bowmark Capital Llp
- corporate PSC · significant influence or control · England · ceased 2016-10-25 · CH · PSC register
- Bowmark Gp Llp
- corporate PSC · significant influence or control as trust · England · ceased 2018-05-27 · CH · PSC register
- BRYCE, Paul
- director · British · appointed 2013-05-24 · resigned · Companies House
- BUXTON, Richard David
- director · British · appointed 2010-12-23 · resigned · Companies House
- DRAPER, Martin
- director · British · appointed 2013-05-24 · resigned · Companies House
- ENSCO 1032 LIMITEDAlso holds roles at 4 other companies
- SECURA HOSTING LTDbeneficial owner
- Mr Oliver Beatonbeneficial owner
- Mr Edward L'Estrange Beatonbeneficial owner
- GILBERT, Andrew
- secretary · British · appointed 2003-09-01 · resigned · Companies House
- GILBERT, Andrew Paul
- director · British · appointed 2003-09-01 · resigned · Companies House
- GILBERT, Keeley Louise
- director · British · appointed 2013-05-24 · resigned · Companies House
- GOLDIE, David Carruth
- director · British · appointed 2013-05-24 · resigned · Companies House
- GREEN, John Charles
- director · British · appointed 2013-07-02 · resigned · Companies House
- KAY, Jonathan Walton
- director · British · appointed 2022-02-17 · resigned · Companies House
- KELLER, Leon Benjamin Asher
- director · British · appointed 2018-05-31 · resigned · Companies House
- LATHAM, Paula
- secretary · British · appointed 2004-11-01 · resigned · Companies House
- LYNDON, Andrew Steven
- director · British · appointed 2013-05-24 · resigned · Companies House
- MCELVANEY, Stephen Dominic
- secretary · appointed 2010-03-31 · resigned · Companies House
- director · British · appointed 2010-12-23 · resigned · Companies House
- MOSELEY, Richard
- director · British · appointed 2025-06-30 · resigned · Companies House
- MULLER, Neil Keith
- director · British · appointed 2026-05-15 · resigned · Companies House
- NODE 4 LIMITEDAlso holds roles at 6 other companies
- ONOMI LIMITEDbeneficial owner
- ENSCO 1032 LIMITEDbeneficial owner
- STARCOM TECHNOLOGIES LIMITEDbeneficial owner
- ONOMI LIMITEDAlso holds roles at 2 other companies
- Mr Julian Robin Bonehambeneficial owner
- Mr Andrew Ian Slaterbeneficial owner
- STARCOM TECHNOLOGIES LIMITEDAlso holds roles at 3 other companies
- NODE4 HOSTING LIMITEDbeneficial owner
- K3 Managed Services Holdco Limitedbeneficial owner
- K3 BUSINESS TECHNOLOGY GROUP PLCbeneficial owner
- WILLOUGHBY CORPORATE SECRETARIAL LIMITED
- corporate nominee secretary · appointed 2003-05-12 · resigned · Companies House
26 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NODE 4 LIMITED?
- What is NODE 4 LIMITED's risk level?
- Where does NODE 4 LIMITED appear across sources?
Community intel
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