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Companies/04136659

Noratel UK Ltd

Private Limited Company · Guildford

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Discoverie Group PlcCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2026-01-30 · No cessation recorded

Source record 188573124
Show 1 ceased record
Noratel AsCorporate
Shares: over 75%, up to 100%

Notified 2017-01-08 · Ceased 2026-01-30

Source record 191420801

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
EN
Erling NessetCurrent director
Appointed 2021-12-16 · 4 yrs · Accountant
SG
Simon GibbinsCurrent director
Appointed 2021-12-16 · 4 yrs · Accountant
+52 others
GD
Gregory Davidson ShrineCurrent secretary
Appointed 2019-12-04 · 6 yrs
+37 others
GL
Garry LynockCurrent director
Appointed 2005-11-24 · 20 yrs · Managing Director
+2 others
Show 16 historical appointments
GM
Gregory MalherbeResigned director
Resigned 2020-04-01 · 6 yrs · Chief Executive Officer
NR
Nicholas RoweResigned secretary
Resigned 2019-09-02
JH
Joanna Harkus MadgeResigned secretary
Resigned 2018-07-12 · 1 yr
GL
Garry LynockResigned secretary
Resigned 2008-01-31 · 10 yrs · Managing Director
AJ
Andrew JayasingheResigned secretaryResigned director
Resigned 2006-03-01 · 1 yr · Managing Director
TL
Thomas LarssonResigned director
Resigned 2005-03-10 · 16 yrs · Group Sales Director
AT
Asle TandbergResigned director
Resigned 2005-03-10 · 15 yrs · Group Managing Director
BL
Bo LarssonResigned director
Resigned 2005-03-10 · 11 yrs · Financial Controller
JH
Jan HarlegardResigned director
Resigned 2001-03-14 · 3 yrs · Director
PK
Per KristofferssonResigned director
Resigned 2001-01-30 · 4 yrs · Director
KW
Karl WestmanResigned director
Resigned 2001-01-30 · 4 yrs · Director
NH
Nils HolmgrenResigned directorResigned secretary
Resigned 2001-01-30 · 4 yrs · Director
CorpMc Formations LimitedResigned director
Resigned 2001-01-08
CorpCrs Legal Services LimitedResigned secretary
Resigned 2001-01-08

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active