Nordam Europe Limited
Company 03223042 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.
Sign in, freeBoard 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
- Meredith Siegfried Madden Director · appointed 2002
- Paul Kenneth Lackey Director · appointed 2005
- Theodore Hastings Siegfried Director · appointed 2017
- James Lane Director · appointed 2025
- Stephen James Edwards Director · appointed 2025
- Stephanie Lauren Thomas Director · appointed 2023
10.1y median 6.2y
average tenure
24.1y
longest tenure
Directors past 6 years
- Meredith Siegfried Madden Director · appointed 2002
- Paul Kenneth Lackey Director · appointed 2005
- Theodore Hastings Siegfried Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- Meredith Siegfried Madden Director · appointed 2002
- Paul Kenneth Lackey Director · appointed 2005
- Theodore Hastings Siegfried Director · appointed 2017
- James Lane Director · appointed 2025
- Stephanie Lauren Thomas Director · appointed 2023
Portfolio (1)
- Stephen James Edwards Director · appointed 2025
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.
Manufacturing 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- GE Aircraft Engine Services Limited 1 shared director
- Oliver Crispin Robotics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03223042 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/1996 |
| Address | 3 HAWTIN PARK, BLACKWOOD, GWENT, NP12 2EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- GE Aircraft Engine Services Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Nordam UK Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (55)
- James Lane Director · appointed 2025
- Stephen James Edwards Director · appointed 2025
- Stephanie Lauren Thomas Director · appointed 2023
- Theodore Hastings Siegfried Director · appointed 2017
- Tristan Keith Chubb Secretary · appointed 2016
- Paul Kenneth Lackey Director · appointed 2005
- Meredith Siegfried Madden Director · appointed 2002
Show 48 former officers
- Alisa Perkins Director · appointed 2022 · resigned 2025
- Antonio Provini Director · appointed 2021 · resigned 2023
- Anne Marie Lynch Director · appointed 2020 · resigned 2021
- Judith Carle Director · appointed 2019 · resigned 2022
- Stephen D. Griffin Director · appointed 2019 · resigned 2020
- Steven Paul Levesque Director · appointed 2018 · resigned 2019
- Nicholas Blakeney Director · appointed 2018 · resigned 2025
- Carey Allen Greiner Director · appointed 2016 · resigned 2021
- La-Chun Lindsay Director · appointed 2015 · resigned 2018
- William Breck Weigel Secretary · appointed 2014 · resigned 2016
- Michael Robert Hughett Director · appointed 2014 · resigned 2018
- Michael Anthony Patton Director · appointed 2012 · resigned 2015
- Basil Joseph Barimo Director · appointed 2012 · resigned 2017
- James Michael Mock Director · appointed 2011 · resigned 2014
- Adrian Button Director · appointed 2009 · resigned 2012
- Khozema Zoher Shipchandler Director · appointed 2009 · resigned 2011
- Tory Michael Baker Director · appointed 2008 · resigned 2014
- Alan John Kelly Director · appointed 2006 · resigned 2009
- Joseph William Dziedzic Director · appointed 2006 · resigned 2009
- Frederic Ribieras Director · appointed 2005 · resigned 2006
- Peter James Greig Director · appointed 2004 · resigned 2005
- Brian Joseph West Director · appointed 2004 · resigned 2005
- William Langdon Peacher Director · appointed 2003 · resigned 2012
- William Augustus Fitzgerald Director · appointed 2003 · resigned 2012
- Karl Stephen Fessenden Director · appointed 2003 · resigned 2006
- Bruce Alastair Mcalister Secretary · appointed 2003 · resigned 2014
- Shane Fitzsimmons Director · appointed 2002 · resigned 2004
- Kenneth Fisher Director · appointed 2001 · resigned 2002
- John Everell Macauley Director · appointed 2001 · resigned 2003
- Thomas Hammoor Director · appointed 2001 · resigned 2001
- James Davis Director · appointed 2000 · resigned 2001
- Scott Allen Ernest Director · appointed 2000 · resigned 2003
- Kary Bernard Wright Director · appointed 1999 · resigned 2000
- Thomas Girard Wilson Director · appointed 1998 · resigned 2008
- Leonard J Eaton Jr Director · appointed 1998 · resigned 2002
- Michael Christopher Pomeroy Director · appointed 1998 · resigned 2000
- Christopher Douglas Melrose Director · appointed 1997 · resigned 1998
- Howard David English Director · appointed 1997 · resigned 1999
- Charles Barbour Ryan Director · appointed 1996 · resigned 2001
- Raymond Henry 11 Siegfried Director · appointed 1996 · resigned 1997
- James Francis Berberet Director · appointed 1996 · resigned 1998
- Clifford Peter Maurice Saward Director · appointed 1996 · resigned 1997
- William Richard Augat Director · appointed 1996 · resigned 1998
- George Donald Duncanson Director · appointed 1996 · resigned 2000
- Donald Richard Clark Director · appointed 1996 · resigned 2004
- Stephen Paul Henderson Director · appointed 1996 · resigned 2016
- Filbuk (Secretaries) Limited Corporate-secretary · appointed 1996 · resigned 1996
- Filbuk Nominees Limited Corporate-director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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