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Company Liquidation

Norman and Underwood Limited

Norman and Underwood Limited is a UK company (number 00242964, status: liquidation), incorporated 1929, with 1 current director, Leon Michael Ingham. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Norman and Underwood Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Ross Aaron Headley 2016-2023 Director View profile
  2. Darrell Keith Warren 2008-2017 Director View profile
  3. Paul Watson 2000-2006 Director View profile
  4. Christopher John Castleman 2000-2016 Director View profile
  5. Jonathan Mark Castleman 2000-2016 Director View profile
  6. John Trevor Michael Underwood 2016 Director View profile
  7. David Alan Stanborough 2001 Director View profile
  8. John Derek Castleman 1997 Director View profile
  9. Edward Arthur Harrison 2000 Director View profile
  10. David Edward Rowley 2000 Director View profile
  11. Roger James Castleman 2004 Director View profile
  12. Anthony Youngjohns 1995-2008 Secretary View profile
  13. Alan Morley 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/10/1929

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.

Group

  1. Norman and Underwood Limited is controlled by Ross Aaron Headley
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ross Aaron Headley.

6 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.

1 directors on the board

9.9y median 9.9y
average tenure
9.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Property 3Construction 1Professional services 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
00242964
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data