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Company · Newbury

Norbain Holdings Limited

Non-specialised wholesale trade

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

Network

The large node is Norbain Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. Nigel John Palmer 2007-2026 Director View profile

Directors and secretaries as filed at Companies House.

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

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Supply of Electronic Security Equipment Buyer: Leeds City Council Value not published Date not published Source: Find a Tender

    Appointment of contractors to lots on a closed framework for the supply of electronic security equipment, including CCTV, intruder alarms and door access, control hardware to Leeds Building Services (LBS) and Leeds Watch. LBS and Leeds Wa…

    Framework

About

What it does
Non-specialised wholesale trade
Incorporated
16/05/2007
Registered office
Newbury
Previous names
Norbain SD Limited (until 28/01/2015)
Specialist Heating Components Limited (until 04/07/2012)
Thomas Berkley LTD (until 28/01/2010)

Ownership

Owned by (4) 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.

  • Nigel John Palmer ceased 2020-05-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Steven Westbrook ceased 2020-05-06
    significant influence · notified 2016-04-06
  • Leo Yu ceased 2020-05-06
    significant influence · notified 2018-01-01 - confirmed: also a director of this company
  • Newbury Investments (UK) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Norbain Holdings Limited is controlled by Nigel John Palmer
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2020-05-06 · source: Companies House PSC register

Ultimately controlled by Nigel John Palmer.

7 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.

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.

2 directors on the board

13.8y median 13.8y
average tenure
19.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Dormant 136Retail and trade 27Professional services 6Finance 4Business services 2Other services 2Manufacturing 1

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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06248590
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