The Governance RegisterEdition 2026 · Compiled 12th July 2026

Pandrol (Vortok) Limited

Company 01212929 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
1.9y median 1.9y
average tenure
3.3y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
3
left in the last 12 months

Where else this board sits

Finance 5Manufacturing 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number01212929
StatusActive
TypePrivate Limited Company
Incorporated16/05/1975
AddressBONEMILL LANE, GATEFORD ROAD, WORKSOP, NOTTINGHAMSHIRE, S81 7AX
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

25990 - Manufacture of other fabricated metal products n.e.c.

Ownership - persons with significant control (1)

  • Pandrol International Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (31)

  • Forrest, Steven Secretary · appointed 2026
  • Pierrard, Arnaud Cedric Director · appointed 2025
  • Thiery, Julie Director · appointed 2023
  • Groult, Nicolas Former Director · appointed 2023 · resigned 2025
  • Talbourdet, Guy Henri Jean Paul Former Director · appointed 2022 · resigned 2023
  • Cook, Gareth John Former Secretary · appointed 2021 · resigned 2026
  • Karlsson Nilsson, Karin Maria Cecilia Former Director · appointed 2020 · resigned 2025
  • Robertson, Richard Smith Former Director · appointed 2020 · resigned 2021
  • Gartner, Eran Former Director · appointed 2019 · resigned 2022
  • Dolder, Oliver Former Director · appointed 2019 · resigned 2020
  • Baxter, Jonathan Mark Former Secretary · appointed 2017 · resigned 2021
  • Algar, Neil Former Director · appointed 2017 · resigned 2019
  • Antille, Olivier Vincent Former Director · appointed 2016 · resigned 2019
  • Peacock, Wayne Martin Former Director · appointed 2015 · resigned 2019
  • Cooke, David John Former Secretary · appointed 2013 · resigned 2017
  • Bourdon, Didier Henri, Jean-Louis Former Director · appointed 2013 · resigned 2016
  • Forster, Brian Former Director · appointed 2009 · resigned 2015
  • Bointon, Richard Guy Former Director · appointed 2002 · resigned 2016
  • Stone, Jeffrey Brian Former Director · appointed 1999 · resigned 2014
  • Shrubsall, Peter Rickard Former Director · appointed 1997 · resigned 2010
  • Krancioch, Karl Richard Former Secretary · appointed 1997 · resigned 1999
  • Byles, John Robert Former Director · appointed 1992 · resigned 2009
  • Beal Preston, John Former Director · appointed 1991 · resigned 2011
  • Lodge, Geoffrey Malcolm Former Director · appointed 1991 · resigned 1995
  • Mcelligott, Thomas Gary Former Director · appointed 1991 · resigned 2013
  • Henry, Rosalind Catherine Lovelace Former Director · resigned 1991
  • Morton, Reginald Frederick Former Director · resigned 1997
  • Henry, James Martin Richard Former Director · resigned 1991
  • Henry, Andrew Stewart William Former Director · resigned 1991
  • Henry, Hugh Richard Former Secretary · resigned 1991
  • Ellis, Herbert Grice Former Director · resigned 1991

Directors and officers on the Companies House record, current and former.

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