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Indaver (NI) LTD.

Indaver (NI) LTD. is an active UK company (number 06767251), incorporated 2008, with 4 current directors including Peter Birthistle and Micheal Geary. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Indaver (NI) LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Susan Dalton 2020-2024 Director View profile
  2. Conor Jones 2016-2020 Director View profile
  3. John Ahern 2016-2024 Director View profile
  4. Christine De Noni 2015-2016 Director View profile
  5. Michel Georges Guy Decorte 2015-2016 Director View profile
  6. Carine Denise Armande Aters 2015-2016 Director View profile
  7. Matthias Elfers 2010-2014 Director View profile
  8. Nader Gholi Bahri-Esfahani 2008-2014 Director View profile
  9. Rolf Kaufmann 2008-2016 Director View profile
  10. Susan Dalton 2020-2024 Secretary View profile
  11. Seamus Flynn 2018-2020 Secretary View profile
  12. Brenda Mary Preston 2017-2018 Secretary View profile
  13. Joanne Lynch 2016-2017 Secretary View profile
  14. Joan Mcelwain 2016-2016 Secretary View profile
  15. Turner & CO Limited 2014-2016 Corporate-secretary View profile
  16. E.on UK Secretaries Limited 2009-2014 Corporate-secretary View profile
  17. Hbjgw Secretarial Support Limited 2008-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/12/2008

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.

Group

  1. Indaver (NI) LTD. is controlled by Ferdinand Ernest Huts
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ferdinand Ernest Huts.

12 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.

4 directors on the board

5.5y median 4.9y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Utilities 9

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
06767251
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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