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Company

Ntex Limited

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

Network

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

Who leads it

Previous officers 12

  1. David John Millard 2022-2023 Director View profile
  2. Dan Haldo Mikael Eriksson 2021-2025 Director View profile
  3. Stephen Philip Davis 2018-2021 Director View profile
  4. Thomas Stroem 2018-2025 Director View profile
  5. Geoff Seddon 2007-2018 Director View profile
  6. Kevin Scrimshaw 2005-2007 Director View profile
  7. Neil Alexander Russell 2004-2007 Director View profile
  8. Mark Edward Waterfield 2003-2004 Director View profile
  9. Howard Woodcock 2003-2004 Director View profile
  10. Elaine Smith 2006-2007 Secretary View profile
  11. Stewart Ian Dalziel 2004-2018 Secretary View profile
  12. APR Secretaries LTD 2003-2006 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/06/2003

Ownership

Owned by (3) 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.

  • Stewart Ian Dalziel ceased 2018-01-05
    50-75% voting, 50-75% voting (firm), appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-06
  • Dan Sten Olsson ceased 2026-03-11
    75-100% shares, 75-100% voting · notified 2026-01-19
  • Ntex Limited ceased 2026-01-16
    75-100% shares, 75-100% voting · notified 2020-11-30

Group

  1. Ntex Limited is controlled by Stewart Ian Dalziel
    Evidence
    ceased 50-75% voting, 50-75% voting (firm), appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-06, ceased 2018-01-05 · source: Companies House PSC register

Ultimately controlled by Stewart Ian Dalziel.

1 other company 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.

3 directors on the board

1.6y median 1.2y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Transport 6

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
04784895
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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