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Company · Aylesbury

Nortec Solutions Limited

Manufacture of loaded electronic boards

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

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

Who leads it

Previous officers 12

  1. Richard Stepniewski 2009-2010 Director View profile
  2. Peter Carl Shiley 2006-2007 Director View profile
  3. David Beveridge Scott 2001-2023 Director View profile
  4. David William Scullion 2000-2002 Director View profile
  5. Sara Gibson 2000-2012 Director View profile
  6. Raheel Khan 1999-2000 Director View profile
  7. Bernard Harold Hawes 1999-2000 Director View profile
  8. Hakan Weststrom 1999-2008 Director View profile
  9. David Nicholas Mason 1998-2000 Director View profile
  10. Angela Farr 2000-2000 Secretary View profile
  11. Valerie Sinclair 1999-2000 Secretary View profile
  12. Barnaby Adam Perks 1998-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of loaded electronic boards
Incorporated
29/10/1998
Registered office
Aylesbury
Previous names
Stocklake (UK) Limited (until 09/10/2009)
Gewa (UK) Limited (until 05/04/2008)

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. Nortec Solutions Limited is controlled by Eamont Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Eamont Holdings Limited is controlled by Philip Ian Robinson
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Philip Ian Robinson.

6 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
£3,182,626
Total assets
£3,210,534
Cash
£186,415
Employees
35
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

4 directors on the board

11.4y median 9.1y
average tenure
26.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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 3Manufacturing 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.

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
03659305
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data