Company
NTG Ebrex UK LTD
NTG Ebrex UK LTD is an active UK company (number 05682479), incorporated 2006, with 4 current directors including Tinneke Torpe and Michael Larsen. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Heinrich Josef De Waal 2020-2024 View profile
- Mikkel Fruergaard 2020-2020 View profile
- Christian Paul Dyander Jakobsen 2020-2026 View profile
- Arvid Rolf Edouard Meijer 2014-2020 View profile
- Antonius Matheus Maria Cuppens 2007-2014 View profile
- Paul Hoppenbrouwers 2006-2008 View profile
- Dieter Roy Ellwood 2006-2007 View profile
- Derek Ward 2020-2026 View profile
- Derek John Ward 2007-2020 View profile
- Harry Carl Liebelt 2006-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/01/2006
Ownership
Owned by (2) 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.
- Heinrich Josef De Waal ceased 2020-02-27
significant influence (firm) · notified 2016-04-06 - Arvid Rolf Edouard Meijer ceased 2020-02-27
significant influence (firm) · notified 2016-04-06
Group
- NTG Ebrex UK LTD
is controlled by Heinrich Josef De Waal
Evidence
ceased significant influence (firm) · notified 2016-04-06, ceased 2020-02-27 · source: Companies House PSC register
Ultimately controlled by Heinrich Josef De Waal.
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.
Financials
- Net assets
- £1,346,034
- Total assets
- £1,485,061
- Cash
- £1,925,443
- Employees
- 79
- Turnover
- £31,734,259
- Profit/loss
- £1,345,934
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Tinneke Torpe Director · appointed 2026
- Jesper Ellegaard Petersen Director · appointed 2020
- Alexander Francis Burnett Director · appointed 2020
- Michael Larsen Director · appointed 2020
Directors past 6 years
- Jesper Ellegaard Petersen Director · appointed 2020
- Alexander Francis Burnett Director · appointed 2020
- Michael Larsen Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Tinneke Torpe Director · appointed 2026
- Jesper Ellegaard Petersen Director · appointed 2020
- Alexander Francis Burnett Director · appointed 2020
- Michael Larsen Director · appointed 2020
Left in the last 12 months
- Christian Paul Dyander Jakobsen Director · appointed 2020 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05682479
- 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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