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Company

Noratel UK LTD

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Noratel UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Gregory Dominique Malherbe 2020-2026 Director View profile
  2. Thomas Larsson 2005-2021 Director View profile
  3. Asle Braathen Tandberg 2005-2020 Director View profile
  4. Bo Stefan Larsson 2005-2016 Director View profile
  5. Jan Harlegard 2001-2005 Director View profile
  6. Per Magnus Kristoffersson 2001-2005 Director View profile
  7. Karl Joar Westman 2001-2005 Director View profile
  8. Nicholas Rowe 2019-2019 Secretary View profile
  9. Joanna Alwen Harkus Madge 2018-2019 Secretary View profile
  10. Andrew Sulalith Jayasinghe 2005-2008 Secretary View profile
  11. Nils Erik Borje Holmgren 2001-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/01/2001

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.

  • Discoverie Group PLC
    75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, significant influence (firm) · notified 2026-01-30

Group

  1. Noratel UK LTD is controlled by Discoverie Group PLC
    Evidence
    active 75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, significant influence (firm) · notified 2026-01-30 · source: Companies House PSC register

Ultimately controlled by Discoverie Group PLC.

35 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 for researchers

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.

2 directors on the board

4.6y median 4.6y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (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.

Professional services 21Manufacturing 11Finance 3Retail and trade 2Tech and media 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.

Sources

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

Record details
Company number
04136659
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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