The Governance RegisterEdition 2026 · Compiled 12th July 2026

Nova Pangaea Technologies (UK) Limited

Company 08881891 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

6
directors on the board
0.9y median 0.9y
average tenure
1y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months

Where else this board sits

Professional services 6Manufacturing 2Business services 1Tech and media 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08881891
StatusActive
TypePrivate Limited Company
Incorporated07/02/2014
AddressLEALHOLME BUILDING, WILTON INTERNATIONAL, MIDDLESBROUGH, TEESSIDE, TS10 4RG
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

20590 - Manufacture of other chemical products n.e.c.

Ownership - persons with significant control (1)

  • Nova Pangaea Technologies Ltd
    ownership of shares 75-100%

Officers (19)

  • Stewart, Stewart Maco Director · appointed 2026
  • Koch, Gerald Director · appointed 2025
  • Bowdler, Gary William Director · appointed 2025
  • Braben, David John, Dr Director · appointed 2025
  • Burton, Mark Director · appointed 2025
  • Sitter, James Director · appointed 2025
  • Armstrong, Lucy Victoria Winwood Former Director · appointed 2025 · resigned 2025
  • Morgan, David William Former Director · appointed 2021 · resigned 2025
  • Guilder, Neil Mark Former Director · appointed 2021 · resigned 2023
  • Mcneill, Peter John Former Director · appointed 2020 · resigned 2024
  • Irvin-Braben, Wendy Lynn Former Director · appointed 2020 · resigned 2024
  • Crabtree, Simon Peter Former Director · appointed 2020 · resigned 2021
  • Ellerby, Sarah Louise Former Director · appointed 2020 · resigned 2025
  • Pitt-Watson, David James Former Director · appointed 2020 · resigned 2024
  • Patel, Yunus Former Director · appointed 2015 · resigned 2020
  • Patel, Yunus Former Secretary · appointed 2014 · resigned 2020
  • Wilson, Edward Brian Former Director · appointed 2014 · resigned 2021
  • Nicholas, John Richard Former Director · appointed 2014 · resigned 2017
  • Hedley, Barry Davis Former Director · appointed 2014 · resigned 2020

Directors and officers on the Companies House record, current and former.

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