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Company · Newcastle upon Tyne Liquidation

Norstead Limited

Electrical installation

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

Network

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

Who leads it

Previous officers 17

  1. Jonathan Rae Grant 2021-2022 Director View profile
  2. Brian Anthony Ham 2009-2009 Director View profile
  3. William Thoburn 2009-2019 Director View profile
  4. Peter Ian Cussins 2007-2009 Director View profile
  5. Nigel Stuart Little 2006-2008 Director View profile
  6. Eric John Keith Parkinson 2005-2008 Director View profile
  7. Howard Barry Gold 2004-2007 Director View profile
  8. Alfred Olding Fletcher 2002-2004 Director View profile
  9. Alan Greenwell 2002-2015 Director View profile
  10. Robert James Pratt 1999-2008 Director View profile
  11. Graham Stuart Lindsay Forrest 1998-1999 Director View profile
  12. Jon Peter Pither 1998-2004 Director View profile
  13. David Pinkerton 1998-2006 Director View profile
  14. Stephen Rankin 1998-2019 Director View profile
  15. Allan Rankin 1998-2005 Director View profile
  16. Keith Andrew Atkinson 2001-2019 Secretary View profile
  17. Robert George Guy 1998-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Electrical installation; Plumbing, heat and air-conditioning installation
Incorporated
06/07/1998
Registered office
Newcastle upon Tyne
Previous names
Metnor Group Limited (until 09/01/2015)

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. Norstead Limited is controlled by Metnor Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Metnor Group Limited is controlled by Irango Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-17 · source: Companies House PSC register
  3. Irango Limited is controlled by Thomas Stephen Rankin
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2019-07-30, ceased 2019-07-30 · source: Companies House PSC register

Ultimately controlled by Thomas Stephen Rankin.

3 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.

4 directors on the board

6.5y median 6.7y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Professional services 3Construction 2Other services 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.

Sources

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

Record details
Company number
03596379
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2023
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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