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Governance Register

Company · Milton Keynes

Ndsl Limited

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

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

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Who leads it

Previous officers 16

  1. Esworth Maurice Hercules 2019-2024 Director View profile
  2. Earl Warren Philmon 2013-2024 Director View profile
  3. David Brown 2008-2013 Director View profile
  4. Russell Roy Woolley 2008-2018 Director View profile
  5. Alan Roy Denny 2000-2004 Director View profile
  6. Peter Macwaters 1996-2000 Director View profile
  7. Brian John Hanking 1994-2000 Director View profile
  8. Clive Maurice Hugh Steeper 1994-1995 Director View profile
  9. Dr David Simon Lee 1992-1992 Director View profile
  10. John Kendall Laurie 1992-2024 Director View profile
  11. Cameron Beresford Sunter 1992-1992 Director View profile
  12. Katharine Louise Ellam 1999-2000 Secretary View profile
  13. Robert Willcock 1998-2024 Secretary View profile
  14. Alexander Hew Astley Sandilands 1992-1999 Secretary View profile
  15. Paul Francis Lee 1992-1996 Secretary View profile
  16. Daniel Joseph Gwyn Pollard 1992-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Incorporated
14/01/1992
Registered office
Milton Keynes

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. Ndsl Limited is controlled by Ndsl Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Ndsl Group Limited is controlled by Ndsl Acquisition Limited
    Evidence
    active 75-100% shares, 75-100% voting, significant influence · notified 2024-12-18 · source: Companies House PSC register

Ultimately controlled by Ndsl Acquisition Limited.

5 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
£2,903,171
Total assets
£2,909,789
Cash
£3,559,573
Employees
8
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

6 directors on the board

1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Finance 8Professional services 8

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
02677280
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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