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

Extra (UK) Limited

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 Extra (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Erika Marianne Butterworth 2022-2025 Director View profile
  2. Asa Murphy 2022-2023 Director View profile
  3. Jens Max Philip Lofgren 2022-2025 Director View profile
  4. Simeon Julian Peerutin 1994-1997 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
15/12/1994
Registered office
London

Ownership

Owned by (2) 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.

  • Brian Alexander Stewart ceased 2022-03-14
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Storskogen UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-03-14
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Extra (UK) Limited is controlled by Brian Alexander Stewart
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-03-14 · source: Companies House PSC register

Ultimately controlled by Brian Alexander Stewart.

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
£12,220,722
Total assets
£12,268,734
Cash
£1,347
Employees
34
Turnover
£20,121,605
Profit/loss
£544,814

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.

5 directors on the board

13.9y median 4.3y
average tenure
31.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

1
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 6Manufacturing 6Business services 3Professional services 3Retail and trade 3Education 2Transport 2Arts and leisure 1

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
03001918
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
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