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Norco Batteries (UK) Limited

Norco Batteries (UK) Limited is an active UK company (number SC140319), incorporated 1992, with 2 current directors, Ryan Sharp and Andrew Martin Mccarle. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Norco Batteries (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Walter Tombleson 2009-2018 Director View profile
  2. Ian Robert Sharp 2009-2021 Director View profile
  3. Shaun Norman Phillips 2000-2007 Director View profile
  4. Stephen William Park 1999-2009 Director View profile
  5. Peter Gordon Milne 1996-2000 Director View profile
  6. Linda Isabel Mccombie 1992-2007 Director View profile
  7. Charles Collie Seivwright 1992-1995 Director View profile
  8. Claire Mackay 2006-2009 Secretary View profile
  9. Stronachs 1998-2006 Corporate-secretary View profile
  10. The Grant Smith LAW Practice 1995-1998 Corporate-secretary View profile
  11. Storie Cruden & Simpson 1994-1995 Corporate-secretary View profile
  12. Gavin James Peter Mcdonald 1993-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/09/1992

Ownership

Owned by (1) 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.

Group

  1. Norco Batteries (UK) Limited is controlled by Norco Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Norco Group Limited is controlled by Ian Robert Sharp
    Evidence
    ceased 25-50% shares · notified 2018-03-12, ceased 2021-08-19 · source: Companies House PSC register

Ultimately controlled by Ian Robert Sharp.

4 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.

2 directors on the board

9.7y median 9.7y
average tenure
14.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 5Business services 2Arts and leisure 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC140319
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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