Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Neston

Nordan RED Systems LTD

Glazing

How am I connected?
More
View network map Report an issue

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

Network

The large node is Nordan RED Systems LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Jonathan David Nash 2024-2026 Director View profile
  2. Neil Richard Powell 2021-2024 Director View profile
  3. Daniel Petrus Ruygrok 2018-2025 Director View profile
  4. Christopher James Morris 2017-2020 Director View profile
  5. William Bull 2015-2017 Director View profile
  6. John Jason Donoghue 2015-2021 Director View profile
  7. John Donoghue 2013-2020 Secretary View profile
  8. Lorna Mcneight 2011-2013 Secretary View profile
  9. Anna Mary Ruygrok Green 2006-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Glazing
Incorporated
30/11/2006
Registered office
Neston
Previous names
RED Systems LTD (until 19/04/2026)
RED Window Systems Limited (until 25/07/2014)
ECS Window Solutions Limited (until 18/09/2007)

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.

  • Nordan UK LTD
    50-75% shares, 50-75% voting · notified 2026-04-02
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Nordan RED Systems LTD is controlled by Nordan UK LTD
    Evidence
    active 50-75% shares, 50-75% voting · notified 2026-04-02 · source: Companies House PSC register
  2. Nordan UK LTD is controlled by Gillian Irvine
    Evidence
    active significant influence · notified 2024-01-01 · source: Companies House PSC register

Ultimately controlled by Gillian Irvine.

3 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.

Financials

Net assets
£3,379,241
Total assets
£3,449,734
Cash
£1,642,415
Employees
36
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£662,917

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

7 directors on the board

4.4y median 0.3y
average tenure
19.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

0
also govern a charity

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.

Construction 9Manufacturing 9Dormant 7Finance 7Retail and trade 7Property 6Business services 2Professional services 2

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
06014409
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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