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Nortonics Foxtam Limited

Nortonics Foxtam Limited is an active UK company (number 01736622), incorporated 1983, with 1 current director, Richard John Regan. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 6

  1. David Gurney 2015-2026 Director View profile
  2. Stephen Carter 2011-2015 Director View profile
  3. Susan Tribe 2011-2015 Director View profile
  4. John Robert Tribe 2015 Director View profile
  5. John Edward Norton 2000 Director View profile
  6. Julie Katherine Carter 2015 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

Incorporated
04/07/1983

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. Nortonics Foxtam Limited is controlled by Midland Automation Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Midland Automation Limited is controlled by Kempston Group (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-03 · source: Companies House PSC register
  3. Kempston Group (UK) Limited is controlled by Kempston Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-08 · source: Companies House PSC register
  4. Kempston Group Holdings Limited is controlled by Thomas Roberts Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-04-08 · source: Companies House PSC register
  5. Thomas Roberts Limited is controlled by James Roberts
    Evidence
    active 50-75% shares, 25-50% shares (trust), 50-75% voting, 25-50% voting (trust), appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by James Roberts.

19 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.

1 directors on the board

11.2y median 11.2y
average tenure
11.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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 5Professional services 5Finance 4Manufacturing 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01736622
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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