Note UK Holding Limited
Company 05257074 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Frida Eva Elisabet Frykstrand Director · appointed 2016
- Neil Owen Director · appointed 2023
- Johannes Lind-Widestam Director · appointed 2022
5.8y median 4.2y
average tenure
10.1y
longest tenure
Directors past 6 years
- Frida Eva Elisabet Frykstrand Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Johannes Lind-Widestam Director · appointed 2022
Portfolio (2)
- Frida Eva Elisabet Frykstrand Director · appointed 2016
- Neil Owen Director · appointed 2023
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Note Haddenham Limited 2 shared directors
- Ipro Manufacturing Limited 2 shared directors
- Note Windsor Limited 2 shared directors
- Ipro Holdings Limited 2 shared directors
- STI Enterprises Holdings Limited 2 shared directors
- Note Stonehouse Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05257074 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/2004 |
| Address | 1A ALMA ROAD, WINDSOR, BERKSHIRE, SL4 3HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
26120 - Manufacture of loaded electronic boards64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Note Ab (Publ)
significant influence or control
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Note Basildon Limited
75-100% shares, 75-100% voting · notified 2023-07-04 - Note Stonehouse Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-17 - Kasdon (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-21 - STI Enterprises Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-19
Officers (17)
- Neil Owen Director · appointed 2023
- Johannes Lind-Widestam Director · appointed 2022
- Frida Eva Elisabet Frykstrand Director · appointed 2016
Show 14 former officers
- Neville Keith Whitham Director · appointed 2017 · resigned 2024
- Grant Courtenay Bennett Director · appointed 2015 · resigned 2017
- Malin Elisabeth Roos Director · appointed 2012 · resigned 2016
- Mikael Tony Ekholm Director · appointed 2011 · resigned 2015
- Mattias Goran Junde Director · appointed 2010 · resigned 2012
- Anders Wolfgang Andersson Director · appointed 2009 · resigned 2010
- Henrik Nygren Director · appointed 2008 · resigned 2022
- Asa Lundberg Secretary · appointed 2007 · resigned 2024
- Annica Johansson Secretary · appointed 2006 · resigned 2007
- Kevin Heath Director · appointed 2006 · resigned 2011
- Aldbury Associates Limited Corporate-secretary · appointed 2005 · resigned 2006
- Arne Forslund Director · appointed 2005 · resigned 2009
- Elaine Barnes Secretary · appointed 2004 · resigned 2005
- Erik Ivar Bertil Stenfors Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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Related record