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Company

Norson Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Norson Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Carl Richard Mook 2024-2025 Director View profile
  2. Christian Ian Brown 2020-2024 Director View profile
  3. Sandeep Sharma 2019-2024 Director View profile
  4. Michael Andrew Buchan 2010-2019 Director View profile
  5. Douglas Hunter Duguid 2010-2019 Director View profile
  6. Gerry Mullins 2007-2025 Director View profile
  7. William Mcdougall Bell 2007-2010 Director View profile
  8. Alan Gordon Mclean 2007-2024 Director View profile
  9. Gordon Telfer 2007-2011 Director View profile
  10. Andrew Cameron Tully 2007-2010 Director View profile
  11. Michael Andrew Buchan 2018-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/02/2007

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.

  • Enermech Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-01-08

Group

  1. Norson Holdings Limited is controlled by Enermech Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-08 · source: Companies House PSC register
  2. Enermech Limited is controlled by Enermech International LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 · source: Companies House PSC register
  3. Enermech International LTD is controlled by Enermech Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-05-15 · source: Companies House PSC register
  4. Enermech Holdings LTD is controlled by Polus Capital Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-19 · source: Companies House PSC register
  5. Polus Capital Management Limited is controlled by Polus Capital Management Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Polus Capital Management Group Limited.

17 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

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
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.

Business services 9Other services 6Professional services 6Education 2Manufacturing 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.

Sources

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

Record details
Company number
SC317066
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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