UK Companies House feature
NOMINET UK
Profile
- Company number
- 03203859
- Status
- Active
- Incorporation
- 1996-05-24
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 63110
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors continue to adopt the going concern basis of presentation for the Group and Company's financial statements. The directors have reached this opinion after reviewing the Group and Company's annual budget, cash balances and assets held within the investment portfolio. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on Nominet UK's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Nominet Limited · 100% held · UK · Dormant. Company was incorporated to protect the Nominet name
- Nominet Registrar Services Limited · 100% held · UK · ICANN accredited registrar
- Nominet US Inc. · 100% held · US · Contracting entity for US based customer
- Nominet Australia Pty Limited · 100% held · Australia · Contracting entity for provision of PDNS services to the Australian Government. Employment of Australian based employees
Significant events
- “Despite delivering a quality service we were disappointed to be unsuccessful with a tender to further extend our Protective DNS (PDNS) work in Australia when the contract ends later this year. The market has clearly changed, and we are unable to be competitive on price while delivering a quality service and retaining a suitable margin. PDNS is no longer a viable source of future income for us and we will not pursue further contracts.”
- “Since year end, we were pleased to make progress by securing a new public sector DNS contract which supports the Law Enforcement Community Network.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
11 active · 55 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CORT, Sarah Louise | Secretary | 2025-10-27 | — | — |
| BEDFORD, Carolyn Jean | Director | 2022-12-01 | Jan 1975 | British |
| FLETCHER, Paul Thomas | Director | 2022-01-31 | Jul 1969 | British |
| GREEN, Andrew James | Director | 2021-07-21 | Sep 1955 | British |
| LA BOLLE, Ashley Renee | Director | 2021-11-18 | Nov 1986 | American |
| LINDQVIST, Eva Maud | Director | 2021-07-21 | Feb 1958 | Swedish |
| MCCARTHY, Kieren Michael | Director | 2022-10-07 | Aug 1975 | British |
| TILLERAY, Sally-Ann Patricia | Director | 2022-08-01 | Oct 1962 | British |
| WICKHAM, Reginald Trelawney | Director | 2024-10-16 | Mar 1972 | British |
| WILKINSON, Patsy | Director | 2022-10-06 | Aug 1961 | British |
| WRIGHT, Steven | Director | 2023-10-17 | May 1986 | British |
Show 55 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, William, Dr | Secretary | 1996-05-24 | 1999-07-08 |
| BURNETT, Victoria | Secretary | 2024-02-09 | 2025-10-27 |
| COWLEY, Lesley Ruth | Secretary | 1999-07-08 | 2002-06-19 |
| FOREMAN, Simeon Andrew | Secretary | 2016-05-25 | 2018-11-28 |
| FOREMAN, Simeon Andrew | Secretary | 2014-10-01 | 2016-03-10 |
| KELLY, Rory Brendan | Secretary | 2018-11-29 | 2024-02-09 |
| TAYLOR, Emily Elizabeth Gemma | Secretary | 2002-06-19 | 2009-12-23 |
| WENBAN-SMITH, Nicholas Boyd | Secretary | 2016-03-10 | 2016-05-25 |
| WENBAN-SMITH, Nicholas Boyd | Secretary | 2010-01-20 | 2014-10-08 |
| ALMEIDA, Richard Phillip | Director | 1996-05-24 | 1996-07-25 |
| ARMOUR, Richard Ian | Director | 2011-05-25 | 2018-07-18 |
| BHABUTA, Denesh | Director | 2014-05-21 | 2017-04-27 |
| BINNS, Robert Hugh | Director | 2019-01-01 | 2022-08-01 |
| BLACK, William, Dr | Director | 1996-05-24 | 2004-12-08 |
| BLACKLER, Simon Alexander | Director | 2021-11-18 | 2024-10-16 |
| BLADEL, James Michael | Director | 2018-07-19 | 2021-11-18 |
| BLIGH, Alexander Marc | Director | 1996-05-24 | 2007-05-02 |
| BLOKZIJL, Robert | Director | 1996-07-25 | 2003-07-10 |
| BRADLEY, Eleanor Hester | Director | 2012-11-29 | 2021-03-22 |
| BUCKINGHAM, Philip James | Director | 2020-09-22 | 2023-07-04 |
| CAREY, John Venners | Director | 1996-05-24 | 1996-11-12 |
| COWLEY, Lesley Ruth | Director | 1999-07-08 | 2014-07-09 |
| DAVIES, Daniel James Stuart | Director | 2008-05-01 | 2009-01-19 |
| DICK, Gordon John Erskine | Director | 2004-07-07 | 2010-07-06 |
| DYER, Stephen Gerard Crispin | Director | 2000-07-12 | 2004-07-07 |
| FRITCHIE, Irene Tordoff, Baroness | Director | 2010-06-07 | 2017-04-27 |
| GILBERT, Robert Michael | Director | 2005-05-01 | 2010-03-30 |
| GRACE, Clive Lester, Dr | Director | 2008-12-16 | 2015-06-02 |
| GREIMANN, Volker Alexander | Director | 2016-04-28 | 2019-07-18 |
| HANTON, Angus Thomas | Director | 2007-05-02 | 2008-11-13 |
| HAWORTH, Russell Adam | Director | 2015-01-05 | 2021-03-22 |
| HAYWARD, Glenn Eric | Director | 2010-09-22 | 2012-11-01 |
| HILL, Benjamin Edwin | Director | 2018-05-22 | 2021-03-22 |
| HOPE, Oliver | Director | 2014-05-21 | 2015-06-26 |
| HOWARD, Fay Christine | Director | 2002-07-12 | 2008-05-01 |
| KELLY, Rory Brendan | Director | 2021-03-22 | 2022-02-28 |
| LAHTINEN, Thomas Sebastien Antero | Director | 2010-07-07 | 2014-05-21 |
| LAHTINEN, Thomas Sebastien Antero | Director | 2007-05-02 | 2009-07-08 |
| LEACH, Adam Harvey | Director | 2021-03-22 | 2022-02-28 |
| MCCALLA, Simon James | Director | 2012-11-01 | 2019-02-15 |
| MITCHELL, Keith Niven | Director | 1996-05-24 | 2002-07-12 |
| NANAYAKKARA, Nora | Director | 2009-07-09 | 2015-06-02 |
| PAGE, Stephen Dowland, Dr | Director | 2017-11-01 | 2022-10-06 |
| PINDER, John Andrew, Mr. | Director | 2015-07-01 | 2017-04-09 |
| POPE, Ivan Alexander | Director | 1996-07-25 | 2000-07-12 |
| ROBINSON, Jonathan | Director | 2009-07-09 | 2011-05-25 |
| ROBINSON, Jonathan | Director | 2003-07-10 | 2007-05-02 |
| SALTER, Kelly Louise | Director | 2017-04-28 | 2020-09-22 |
| TAYLOR, Anne | Director | 2019-07-18 | 2022-10-06 |
| THORNTON, David Edward | Director | 2015-06-03 | 2021-11-18 |
| TITLEY, Nigel Roy | Director | 1996-05-24 | 1996-07-25 |
| TOZER, Jane Elizabeth | Director | 2015-08-01 | 2021-03-22 |
| VOLLRATH, Thomas | Director | 2010-07-07 | 2014-05-21 |
| WHITE, Piers Adam | Director | 2010-06-07 | 2016-04-28 |
| WOOD, Mark William | Director | 2017-04-28 | 2021-03-22 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 224 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-17 | AA | accounts | accounts with accounts type group |
| 2025-10-27 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-27 | AP03 | officers | appoint person secretary company with name date |
| 2025-06-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-13 | AA | accounts | accounts with accounts type group |
| 2024-10-29 | AP01 | officers | appoint person director company with name date |
| 2024-10-29 | TM01 | officers | termination director company with name termination date |
| 2024-05-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-12 | AP03 | officers | appoint person secretary company with name date |
| 2024-02-12 | TM02 | officers | termination secretary company with name termination date |
| 2023-12-16 | AA | accounts | accounts with accounts type group |
| 2023-10-23 | AP01 | officers | appoint person director company with name date |
| 2023-07-07 | TM01 | officers | termination director company with name termination date |
| 2023-05-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-20 | AP01 | officers | appoint person director company with name date |
| 2022-12-01 | AA | accounts | accounts with accounts type group |
| 2022-10-19 | AP01 | officers | appoint person director company with name date |
| 2022-10-19 | AP01 | officers | appoint person director company with name date |
| 2022-10-19 | TM01 | officers | termination director company with name termination date |
| 2022-10-19 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.