Nordic Holdings Limited
Company 03118969 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Stuart Alastair Macgregor Director · appointed 2024
- Stuart James Wallace Director · appointed 2017
Directors past 6 years
- Stuart James Wallace Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Stuart Alastair Macgregor Director · appointed 2024
- Stuart James Wallace Director · appointed 2017
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- London Container Terminal (Tilbury) Limited 2 shared directors
- Port of Tilbury London Limited 2 shared directors
- International Transport Limited 2 shared directors
- Port of London Tilbury Limited 2 shared directors
- Nordic Data Management Limited 2 shared directors
- Nordic Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03118969 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/1995 |
| Address | LESLIE FORD HOUSE, TILBURY FREEPORT, TILBURY, ESSEX, RM18 7EH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Nordic Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (15)
- Stuart Alastair Macgregor Director · appointed 2024
- Stuart James Wallace Director · appointed 2017
- Pamela June Smyth Secretary · appointed 2012
Show 12 former officers
- Carole Jean Cran Director · appointed 2018 · resigned 2024
- Stuart Randall Paterson Director · appointed 2011 · resigned 2018
- William Wilson Murray Director · appointed 2007 · resigned 2011
- Perry Dean Glading Director · appointed 2007 · resigned 2017
- Charles Graham Hammond Director · appointed 2007 · resigned 2024
- Morag Mcneill Secretary · appointed 2007 · resigned 2012
- Per Ellingsen Director · appointed 2002 · resigned 2005
- Toni Maria Stewart Secretary · appointed 1997 · resigned 2007
- Bruno Walter Boesch Director · appointed 1997 · resigned 2005
- Lennart Stig Karl Brunnberg Director · appointed 1997 · resigned 2004
- Patrick Von Hacht Secretary · appointed 1995 · resigned 2007
- Colin John Price Director · appointed 1995 · resigned 2009
Directors and officers on the Companies House record, current and former.
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