Nordic Limited
Company 05396187 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- London Container Terminal (Tilbury) Limited 2 shared directors
- Port of Tilbury London Limited 2 shared directors
- International Transport Limited 2 shared directors
- Port of London Tilbury Limited 2 shared directors
- Nordic Data Management Limited 2 shared directors
- Nordic Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05396187 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/2005 |
| Address | LESLIE FORD HOUSE, TILBURY FREEPORT, TILBURY, ESSEX, RM18 7EH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Forth Ports Limited
ownership of shares 75-100% voting rights 75-100%
Officers (19)
- Stuart Alastair Macgregor Director · appointed 2024
- Stuart James Wallace Director · appointed 2017
- Pamela June Smyth Secretary · appointed 2012
Show 16 former officers
- Carole Jean Cran Director · appointed 2018 · resigned 2024
- Nicola Catharine Palmer Director · appointed 2011 · resigned 2012
- Stuart Randall Paterson Director · appointed 2011 · resigned 2018
- Michael John Kingston Director · appointed 2009 · resigned 2014
- Peter John Hathaway Director · appointed 2009 · resigned 2012
- William Wilson Murray Director · appointed 2007 · resigned 2011
- Perry Dean Glading Director · appointed 2007 · resigned 2017
- Charles Graham Hammond Director · appointed 2007 · resigned 2024
- Morag Mcneill Secretary · appointed 2007 · resigned 2012
- Patrick Von Hacht Director · appointed 2005 · resigned 2007
- Jonathan Lister Heathcote Director · appointed 2005 · resigned 2006
- Clive William Robinson Director · appointed 2005 · resigned 2007
- Colin John Price Director · appointed 2005 · resigned 2009
- Toni Maria Stewart Secretary · appointed 2005 · resigned 2007
- Douglas Anthony Cooper Director · appointed 2005 · resigned 2005
- Victoria Claire Shaw Secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record