Norson Group Limited
Company SC166753 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Steven Swanson Director · appointed 2025
- Nunes DE Souza, Tyson John, Mr. Director · appointed 2025
1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Steven Swanson Director · appointed 2025
- Nunes DE Souza, Tyson John, Mr. Director · appointed 2025
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.
Business services 11Other services 6Professional services 6Education 2Tech and media 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- A1 Safety Training Consultants (1995) LTD. 2 shared directors
- Total Reclaim Systems Limited 2 shared directors
- Specialist Training & Maintenance Limited 2 shared directors
- Enermech Services Limited 2 shared directors
- Norson Hydraulic Services Limited 2 shared directors
- Norson Engineering Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC166753 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/1996 |
| Address | ENERMECH HOUSE, HOWES ROAD, ABERDEEN, AB16 7AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
25620 - Machining
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.
- Norson Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Halifax Share Dealing Limited ceased 2018-12-18
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Norson Power Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Norson Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-27
Officers (19)
- Steven Swanson Director · appointed 2025
- Nunes DE Souza, Tyson John, Mr. Director · appointed 2025
Show 17 former officers
- Carl Richard Mook Director · appointed 2024 · resigned 2025
- Christian Ian Brown Director · appointed 2020 · resigned 2024
- Sandeep Sharma Director · appointed 2019 · resigned 2024
- Michael Andrew Buchan Secretary · appointed 2018 · resigned 2019
- Michael Andrew Buchan Director · appointed 2010 · resigned 2019
- Douglas Hunter Duguid Director · appointed 2010 · resigned 2019
- Gerry Mullins Director · appointed 2007 · resigned 2025
- Alan Gordon Mclean Director · appointed 2007 · resigned 2024
- Andrew Cameron Tully Director · appointed 2007 · resigned 2010
- Gordon Telfer Director · appointed 2007 · resigned 2011
- Leslie John Graves Director · appointed 2003 · resigned 2007
- Sydney Robert Fudge Director · appointed 2001 · resigned 2007
- Colin Judd Director · appointed 1999 · resigned 2001
- James Mcmillan Director · appointed 1997 · resigned 1999
- William Mcdougall Bell Director · appointed 1996 · resigned 2007
- Robert Mckeown Director · appointed 1996 · resigned 2000
- Mccoll, Robert, Mr. Secretary · appointed 1996 · resigned 2007
Directors and officers on the Companies House record, current and former.
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