# The Gordian Group Limited

## Details

- **Company number:** [06426929](https://find-and-update.company-information.service.gov.uk/company/06426929)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Nov 2007
- **Registered office:** 52 HURRICANE WAY, NORWICH AIRPORT, NORWICH, NR6 6JB
- **Nature of business:** [62090](/sic/62090) Other information technology service activities, [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Advanced Sterilization Products (UK) Limited](/group/13886) (2 companies)


## Previous names

- VFA Limited (until 19 Apr 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTSMOOR NOMINEES LIMITED | corporate-director | 14 Nov 2007 | 15 Nov 2007 |
| HUNTSMOOR LIMITED | corporate-director | 14 Nov 2007 | 15 Nov 2007 |
| TAYLOR WESSING SECRETARIES LIMITED | corporate-secretary | 14 Nov 2007 | 25 Nov 2013 |
| FFW SECRETARIES LIMITED | corporate-secretary | 25 Nov 2013 | 14 Nov 2014 |
| KOKOS, Jerry | director | 15 Nov 2007 | 14 Nov 2014 |
| SUMMERS, James | director | 15 Nov 2007 | 14 Nov 2014 |
| SUMMERS, James | secretary | 15 Nov 2007 | 14 Nov 2014 |
| FRIEDMAN, Mark | director | 14 Nov 2014 | 16 May 2016 |
| CLINE, Alan | director | 14 Nov 2014 | 16 May 2016 |
| EL NAZER, Hythem | director | 14 Nov 2014 | 16 May 2016 |
| GOODRICH, Van | director | 14 Nov 2014 | 1 May 2017 |
| GOODRICH, Van | secretary | 14 Nov 2014 | 1 May 2017 |
| LABORDE, Jeffrey Monroe | director | 1 May 2017 | 13 Apr 2018 |
| ORGELDINGER, Kirk Duval, Mr. | director | 13 Apr 2018 | 13 Sep 2019 |
| BORGERDING, John | director | 16 May 2016 | 15 Jan 2020 |
| ROBB, James Kent | director | 13 Sep 2019 | 12 Mar 2021 |
| RUSE, Andrew | director | 15 Jan 2020 | 6 Jul 2021 |
| SCHIFF, Mark, Mr. | director | 29 Sep 2021 | 2 Sep 2022 |
| POLLAK, William Lawrence, Mr. | director | 25 Jun 2021 | 3 Mar 2025 |
| BOORMAN, Gavin George | director | 29 Oct 2024 | 10 Jun 2025 |
| GORRIARAN, Kristina | director | 24 Sep 2022 | 16 Jan 2026 |
| ELUMALAI, Arulkumar | director | 2 Jan 2026 |  |
| MACKERER, James, Mr. | secretary | 25 Jun 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Gordian Group, Inc. | ownership-of-shares-75-to-100-percent | 1 May 2021 | 1 May 2021 |
| Advanced Sterilization Products (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Sep 2018 | 1 May 2021 |
| Advanced Sterilization Products (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Sep 2018 |  |




## Owned by

The Gordian Group Limited → [Advanced Sterilization Products (UK) Limited](/company/11542096)




## Directors' other companies

- [ELUMALAI, Arulkumar](/person/6372048) - director at [NSR Management Limited](/company/03574827)



## Companies at the same address

- [Fluke Precision Measurement Limited](/company/01410123) (01410123)