Company
128NOR LTD
128NOR LTD is an active UK company (number 12245738), incorporated 2019, with 1 current director, Clayton William Lyon. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 2
- Philippa Caroline Jane Shanks 2022-2026 View profile
- Robert Wallace Shanks 2019-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/10/2019
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.
- Robert Wallace Shanks ceased 2026-01-01
50-75% shares, 50-75% voting, appoints directors · notified 2019-10-07 - Philippa Caroline Jane Shanks ceased 2022-02-07
25-50% shares, 25-50% voting · notified 2019-10-07 - Philippa Caroline Jane Shanks ceased 2026-01-01
25-50% shares, 25-50% voting · notified 2022-02-24 - Lyon Investments LTD
75-100% shares · notified 2026-01-01
Group
- 128NOR LTD
is controlled by Robert Wallace Shanks
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2019-10-07, ceased 2026-01-01 · source: Companies House PSC register
Ultimately controlled by Robert Wallace Shanks.
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.
Financials
- Net assets
- £2,618
- Total assets
- £68,848
- Cash
- £2,205
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | £2,618 |
| 2025-10-31 | Not reported | £2,618 |
| 2024-10-31 | Not reported | -£23,410 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.
1 directors on the board
- Clayton William Lyon Director · appointed 2025
Left in the last 12 months
- Robert Wallace Shanks Director · appointed 2019 · resigned 2026
- Philippa Caroline Jane Shanks Director · appointed 2022 · resigned 2026
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12245738
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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