Company
Extrordinair Limited
Extrordinair Limited is an active UK company (number SC109389), incorporated 1988, with 4 current directors including Logicall Group B.V. and Alan Bryce Robert Waddell. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Janssen Group of Companies B.V. 2023-2023 View profile
- Peter Derek Fraser 2018-2023 View profile
- Matthew Paul Beech 2018-2023 View profile
- Thomas Collin 2013-2018 View profile
- Sylvia Jane Fleming 2018 View profile
- Raymond Paterson 2018-2019 View profile
- Raymond Paterson 2000-2018 View profile
- Kenneth Thomas Heather 1992-2000 View profile
- Ian Thomas Weir 1990-1992 View profile
- Kay Fairgrieve 1990-1990 View profile
- Andrea Donaldson 1990 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/02/1988
Ownership
Owned by (3) 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.
- Sylvia Jane Fleming ceased 2018-05-31
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Logicall UK Limited
75-100% shares · notified 2024-09-16 - Maltacourt Limited ceased 2024-09-16
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-31
Group
- Extrordinair Limited
is controlled by Sylvia Jane Fleming
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06, ceased 2018-05-31 · source: Companies House PSC register
Ultimately controlled by Sylvia Jane Fleming.
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.
3 directors on the board
- Alan Bryce Robert Waddell Director · appointed 2022
- Adam Williams Director · appointed 2018
- Holly Todd Director · appointed 2022
Directors past 6 years
- Adam Williams Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Alan Bryce Robert Waddell Director · appointed 2022
- Holly Todd Director · appointed 2022
Portfolio (1)
- Adam Williams Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC109389
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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