Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Nordan UK LTD

Non-specialised wholesale trade

How am I connected?
More
View network map Report an issue

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

Network

The large node is Nordan UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Barbara Massie 2020-2022 Director View profile
  2. Calum Sinclair 2020-2022 Director View profile
  3. Joanne Muir Mcghee 2018-2021 Director View profile
  4. Daniel Joseph Mcelhinney 2014-2021 Director View profile
  5. Jason Edward Pritchard 2012-2016 Director View profile
  6. Paul Michael Detain 2009-2016 Director View profile
  7. Sandra Margaret Mcniven 2009-2012 Director View profile
  8. Alexander Macdonald Brown 2009-2023 Director View profile
  9. Gordon Mitchell 2008-2020 Director View profile
  10. Richard Savage 2007-2010 Director View profile
  11. John Edmund Lawrence 2007-2009 Director View profile
  12. Alastair Adamson 2007-2008 Director View profile
  13. Dareth Lorne Daley 2007-2012 Director View profile
  14. John Reid Fyfe 2007-2008 Director View profile
  15. Sydney James Birnie 2007-2012 Director View profile
  16. Thomas Allan Barr 2007-2008 Director View profile
  17. Tore Rasmussen 1999-2023 Director View profile
  18. Colin Roger Collins 1992-2007 Director View profile
  19. William Davidson 2007 Director View profile
  20. Alan James Chapelhow 2002 Director View profile
  21. Kare Rasmussen 2008 Director View profile
  22. Jan Adolf Skaara 1992 Director View profile
  23. Per Hovland 1998 Director View profile
  24. Gillian Irvine 2015-2018 Secretary View profile
  25. LC Secretaries Limited 2008-2015 Corporate-secretary View profile
  26. William Gillon 2007-2007 Secretary View profile
  27. Fiona Marion Breslin 2001-2007 Secretary View profile
  28. Dorothy Chapelhow 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Non-specialised wholesale trade
Incorporated
03/03/1981
Registered office
London

Ownership

Owned by (5) 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.

  • Gillian Irvine
    significant influence · notified 2024-01-01 - confirmed: also a director of this company
  • Craig Greenwood
    significant influence · notified 2024-01-01 - confirmed: also a director of this company
  • Alexander Macdonald Brown ceased 2023-12-31
    significant influence · notified 2016-04-06
  • Gillian Irvine ceased 2023-12-31
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • William Murray ceased 2019-03-01
    significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Nordan UK LTD is controlled by Gillian Irvine
    Evidence
    active significant influence · notified 2024-01-01 · source: Companies House PSC register

Ultimately controlled by Gillian Irvine.

3 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.

Financials

Net assets
£10,160,480
Total assets
£17,215,225
Cash
£4,413
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£2,547,974

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£10,160,480
2024-12-31Not reported£9,912,506

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

7 directors on the board

7.3y median 7.6y
average tenure
16.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (4)

0
also govern a charity
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.

Dormant 9Construction 6Finance 6Manufacturing 6Property 5Retail and trade 3Business services 2

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01548333
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data