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Company · Windsor

Note UK Holding Limited

Manufacture of loaded electronic boards

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

Network

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

Who leads it

Previous officers 14

  1. Neville Keith Whitham 2017-2024 Director View profile
  2. Grant Courtenay Bennett 2015-2017 Director View profile
  3. Malin Elisabeth Roos 2012-2016 Director View profile
  4. Mikael Tony Ekholm 2011-2015 Director View profile
  5. Mattias Goran Junde 2010-2012 Director View profile
  6. Anders Wolfgang Andersson 2009-2010 Director View profile
  7. Henrik Nygren 2008-2022 Director View profile
  8. Kevin Heath 2006-2011 Director View profile
  9. Arne Forslund 2005-2009 Director View profile
  10. Erik Ivar Bertil Stenfors 2004-2005 Director View profile
  11. Asa Lundberg 2007-2024 Secretary View profile
  12. Annica Johansson 2006-2007 Secretary View profile
  13. Aldbury Associates Limited 2005-2006 Corporate-secretary View profile
  14. Elaine Barnes 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of loaded electronic boards; Activities of other holding companies n.e.c.
Incorporated
12/10/2004
Registered office
Windsor
Previous names
Note Stonehouse Limited (until 04/04/2024)
Note UK Limited (until 29/09/2021)

Group

No further corporate or individual controller is recorded above Note UK Holding Limited on the PSC register - it appears to be the top of its group.

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

5.8y median 4.2y
average tenure
10.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Manufacturing 11Professional services 4Finance 3

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
05257074
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