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Normanframe (UK CO 6) Limited

Normanframe (UK CO 6) Limited is an active UK company (number 05250056), incorporated 2004, with 3 current directors including Hiroki Ohno and Carlos Eduardo Da Silva Arenas. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Normanframe (UK CO 6) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Robert John Wells 2022-2024 Director View profile
  2. Kevin Adrian Dibble 2021-2024 Director View profile
  3. Andrew Martin Pollins 2020-2021 Director View profile
  4. David George Alcock 2018-2022 Director View profile
  5. Hiromu Kayamori 2017-2019 Director View profile
  6. Sarah Frances Fleure Mingham 2017-2019 Director View profile
  7. Jaideep Singh Sandhu 2017-2018 Director View profile
  8. Simon David Pinnell 2017-2020 Director View profile
  9. Ro Okaniwa 2014-2017 Director View profile
  10. Peter David Ash 2013-2017 Director View profile
  11. Filip Karel Anna Hons 2013-2017 Director View profile
  12. Guiollot, Pierre Jean Bernard, 2013-2017 Director View profile
  13. Geert Herman August Peeters 2012-2013 Director View profile
  14. Hiroyuki Koga 2011-2014 Director View profile
  15. Toru Takahashi 2010-2011 Director View profile
  16. Gareth Neil Griffiths 2010-2012 Director View profile
  17. Masaaki Furukawa 2008-2010 Director View profile
  18. Takashi Umezu 2008-2008 Director View profile
  19. Mark David Williamson 2008-2012 Director View profile
  20. Gregory Francis Clack 2004-2013 Director View profile
  21. Makoto Ichikawa 2004-2022 Director View profile
  22. Antony Dennis Moore 2004-2013 Director View profile
  23. Dr Stephen Riley 2004-2010 Director View profile
  24. Sarah Jane Gregory 2017-2021 Secretary View profile
  25. Roger Derek Simpson 2011-2017 Secretary View profile
  26. Andrew Stephen James Ramsay 2004-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/10/2004

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. Normanframe (UK CO 6) Limited is controlled by Normanglade 4 LLP
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Normanglade 4 LLP is controlled by IPM Eagle LLP
    Evidence
    active 75-100% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register
  3. IPM Eagle LLP is controlled by International Power (Impala)
    Evidence
    active 50-75% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register
  4. International Power (Impala) is controlled by Engie UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Engie UK Limited.

114 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.

3 directors on the board

2.1y median 2y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 41Utilities 14Business services 7Finance 2Retail and trade 2Construction 1Other services 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.

Sources

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

Record details
Company number
05250056
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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