NODE 4 LIMITED
NODE 4 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04759927, and its current status with Companies House is active. The company was incorporated on 12 May 2003 and lists its registered address as DERBY, United Kingdom. 1 shareholder is on record for NODE 4 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 3 October 2026.
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Shareholders
1
One shareholder is currently on record for NODE 4 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NODE 4 HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NODE 4 HOLDINGS LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for NODE 4 LIMITED are current appointments, filed with Companies House. Mark Grafton (appointed 2025-08-21), Neil Muller (appointed 2026-05-15) and Victoria Knight (appointed 2026-07-03) all serve as Director. The remaining 2 records shown (Richard Moseley and Christopher Woodhouse) are former appointments that have since been resigned.
The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at NODE 4 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
NODE 4 LIMITED sits 10 levels below its ultimate parent, PEP European Investment S.a r.l., registered in Luxembourg. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to PEP European Investment S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by NODE 4 LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
PEP European Investment S.a r.l.
Luxembourg
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Frequently Asked Questions
Who owns NODE 4 LIMITED?
One shareholder is currently on record for NODE 4 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NODE 4 HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is NODE 4 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NODE 4 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does NODE 4 LIMITED have on record?
1 shareholder is shown on record for NODE 4 LIMITED.
What is NODE 4 LIMITED's company registration number?
NODE 4 LIMITED's registration number is 04759927, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NODE 4 LIMITED still an active company?
NODE 4 LIMITED's status on Companies House is listed as active.
When was NODE 4 LIMITED incorporated?
NODE 4 LIMITED was incorporated on 12 May 2003, according to Companies House.
What is NODE 4 LIMITED's registered address?
The registered address on file for NODE 4 LIMITED is DERBY, United Kingdom.
What legal structure is NODE 4 LIMITED registered as?
NODE 4 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NODE 4 LIMITED?
Three of the 5 officer records shown for NODE 4 LIMITED are current appointments, filed with Companies House. Mark Grafton (appointed 2025-08-21), Neil Muller (appointed 2026-05-15) and Victoria Knight (appointed 2026-07-03) all serve as Director. The remaining 2 records shown (Richard Moseley and Christopher Woodhouse) are former appointments that have since been resigned. Management authority at NODE 4 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NODE 4 LIMITED have a parent company or subsidiaries?
NODE 4 LIMITED sits 10 levels below its ultimate parent, PEP European Investment S.a r.l., registered in Luxembourg. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 4 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to NODE 4 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NODE 4 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access NODE 4 LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NODE 4 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 3 October 2026.