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Company · London

Nordan Scandic Limited

Wholesale of wood, construction materials and sanitary equipment

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

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Who leads it

Previous officers 2

  1. Tore Rasmussen 2015-2023 Director View profile
  2. Alexander Macdonald Brown 2015-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of wood, construction materials and sanitary equipment
Incorporated
25/03/2015
Registered office
London
Previous names
Adventar Limited (until 26/04/2015)

Ownership

Owned by (5) 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.

  • Gillian Irvine
    significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company
  • Craig Greenwood
    significant influence · notified 2024-01-01 - confirmed: also a director of this company
  • Tore Rasmussen ceased 2023-01-01
    significant influence (firm) · notified 2016-04-06
  • Craig Greenwood ceased 2023-09-14
    25-50% shares, significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company
  • Nordan UK LTD
    50-75% shares · notified 2016-04-06

Group

  1. Nordan Scandic Limited is controlled by Gillian Irvine
    Evidence
    active significant influence (firm) · notified 2016-04-06 · 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
£1
Total assets
£1
Cash
£213,005
Employees
5
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£906,014

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£1
2024-12-31£13,367,680£952,486

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.

3 directors on the board

8.7y median 11.2y
average tenure
11.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Construction 6Dormant 6Finance 6Manufacturing 6Property 5Retail and trade 3Business 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.

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
09507628
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.

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