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Company

Norwell Engineering Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Norwell Engineering Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Justin Neil Clarke 2020-2021 Director View profile
  2. Ronald Ernst Baarslag 2017-2018 Director View profile
  3. David Lee Rawlinson Ii 2016-2016 Director View profile
  4. Paul Joseph Stanukinas 2016-2017 Director View profile
  5. Michael Gregory 2006-2015 Director View profile
  6. Michael Kerins 2006-2017 Director View profile
  7. Peter Eric Curtis 2004-2010 Director View profile
  8. Brian Neeson 2002-2006 Director View profile
  9. Greg Henderson Deakin 2002-2004 Director View profile
  10. Margaret Poynor 2002 Director View profile
  11. John Stuart Poynor 2002 Director View profile
  12. Malcolm Edward Blackwell 2002 Director View profile
  13. John Woolstan Poynor 2002 Director View profile
  14. Horace Vincent Draa Iii 2017-2020 Secretary View profile
  15. Paul Joseph Stanukinas 2016-2017 Secretary View profile
  16. Timothy Ladbrooke 2004-2016 Secretary View profile
  17. Stuart Andrew John Carmichael 2002-2004 Secretary View profile
  18. John Whone 1997-2002 Secretary View profile
  19. Derek Welsby 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/07/1976

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Norwell Engineering Limited is controlled by Apex Industrial Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-19 · source: Companies House PSC register
  2. Apex Industrial Limited is controlled by Cromwell Group (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Cromwell Group (Holdings) Limited is controlled by GWW UK Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-19 · source: Companies House PSC register
  4. GWW UK Holdings LTD is controlled by Aurelius IV UK Acquico Fourteen Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-17 · source: Companies House PSC register
  5. Aurelius IV UK Acquico Fourteen Limited is controlled by Aurelius IV UK Acquico Twelve Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-04 · source: Companies House PSC register
  6. Aurelius IV UK Acquico Twelve Limited is controlled by Aurelius GP Partners Limited
    Evidence
    active significant influence · notified 2024-04-15 · source: Companies House PSC register
  7. Aurelius GP Partners Limited is controlled by Tristan Howard Nagler
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2021-01-26, ceased 2025-03-07 · source: Companies House PSC register

Ultimately controlled by Tristan Howard Nagler.

51 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

6.2y median 6.2y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 7Dormant 4Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01269459
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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