Company Liquidation
Janex Limited
Janex Limited is a UK company (number SC141253, status: liquidation), incorporated 1992, with 3 current directors including Daniel Joseph Mcelhinney and Sandra Margaret Mcniven. 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 15
- John Graeme Scoon 2017-2020 View profile
- Otto Kristian Lyssand 2016-2017 View profile
- Brian Nordmark Skjefraas 2016-2022 View profile
- Karles Gilje 2013-2016 View profile
- Graeme Andrew Dolan 2013-2018 View profile
- Jens SkÅRa 2013-2016 View profile
- William Murray 2011-2013 View profile
- Michael Ralph Stevenson 2000-2001 View profile
- Philip Henry Hulse 1998-1999 View profile
- Brian Duke Macdonald 1995-2003 View profile
- Peter Wood Sinclair O'Neil 1994-2003 View profile
- Alexander Macdonald Brown 1994-2007 View profile
- Olav Ringvoll 1992-1999 View profile
- Jan Adolf Skaara 1992-2018 View profile
- Paul Thomson 2011-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/11/1992
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.
- Sandra Margaret Mcniven
25-50% shares, 25-50% voting · notified 2019-09-30 - Jan Petter Rasmussen ceased 2019-09-30
75-100% shares, 75-100% voting · notified 2018-09-28
Group
- Janex Limited
is controlled by Sandra Margaret Mcniven
Evidence
active 25-50% shares, 25-50% voting · notified 2019-09-30 · source: Companies House PSC register
Ultimately controlled by Sandra Margaret Mcniven.
1 other company 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.
3 directors on the board
- Daniel Joseph Mcelhinney Director · appointed 2021
- Sandra Margaret Mcniven Director · appointed 2018
- Jan Petter Rasmussen Director · appointed 2013
Directors past 6 years
- Sandra Margaret Mcniven Director · appointed 2018
- Jan Petter Rasmussen Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Sandra Margaret Mcniven Director · appointed 2018
- Jan Petter Rasmussen Director · appointed 2013
Portfolio (1)
- Daniel Joseph Mcelhinney Director · appointed 2021
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
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
- SC141253
- Status
- Liquidation
- 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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