Company In Administration
NVT Group Limited
NVT Group Limited is a UK company (number SC113455, status: in administration), incorporated 1988, with 5 current directors including Douglas William Weir and George Kerr Cross. 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
The large node is NVT Group Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 8
- William Mcleod 2021-2023 View profile
- Thomas Garrity Mitchell 2014-2021 View profile
- Graeme Norman Muir 2014-2021 View profile
- George Mckee 1989-1994 View profile
- Robert Keith Allen 1988-1990 View profile
- Annette Goudie 1998-2016 View profile
- Robert Morton 1994-1998 View profile
- Tugela Karen Mckee 1988-1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/09/1988
Ownership
Owned by (2) 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.
- NVT Group Holdings Limited
75-100% shares · notified 2022-03-02 - NVT Computing Limited ceased 2023-01-01
75-100% shares · notified 2016-12-31
Group
- NVT Group Limited
is controlled by NVT Group Holdings Limited
Evidence
active 75-100% shares · notified 2022-03-02 · source: Companies House PSC register - NVT Group Holdings Limited
is controlled by Alfred Colquhoun Weir
Evidence
active 25-50% voting · notified 2016-12-02 · source: Companies House PSC register
Ultimately controlled by Alfred Colquhoun Weir.
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.
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.
5 directors on the board
- Stephen Park Brown Director · appointed 1988
- George Kerr Cross Director · appointed 2016
- Alfred Colquhoun Weir Director · appointed 1994
- Hamish Alasdair Fraser Director · appointed 2014
- Douglas William Weir Director · appointed 2021
Directors past 6 years
- Stephen Park Brown Director · appointed 1988
- George Kerr Cross Director · appointed 2016
- Alfred Colquhoun Weir Director · appointed 1994
- Hamish Alasdair Fraser Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Douglas William Weir Director · appointed 2021
Portfolio (4)
- Stephen Park Brown Director · appointed 1988
- George Kerr Cross Director · appointed 2016
- Alfred Colquhoun Weir Director · appointed 1994
- Hamish Alasdair Fraser Director · appointed 2014
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
- 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
- SC113455
- Status
- In Administration
- 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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