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.
3 directors on the board
- Adam Hearne Slater Director · appointed 2004
- Susan Mary Moses Director · appointed 2019
- Joanna Hearne Lucas Director · appointed 2010
Directors past 6 years
- Adam Hearne Slater Director · appointed 2004
- Susan Mary Moses Director · appointed 2019
- Joanna Hearne Lucas Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Joanna Hearne Lucas Director · appointed 2010
Portfolio (2)
- Adam Hearne Slater Director · appointed 2004
- Susan Mary Moses Director · appointed 2019
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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Highbeck Capital Limited 1 shared director
- Kirkgate Arts 1 shared director
- Cockermouth School Academy 1 shared director
Deterministic, from public records.
Company details
| Number | 00769481 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/1963 |
| Address | BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (9)
- Susan Mary Moses Director · appointed 2019
- Joanna Hearne Lucas Director · appointed 2010
- Adam Hearne Slater Director · appointed 2004
- Richard Peter Taylor Secretary · appointed 1994
Show 5 former officers
- Henry Stephenson Director · appointed 2012 · resigned 2023
- Marjorie Lilian Slater Director · resigned 2023
- Philip Hearne Slater Director · resigned 2008
- James Tinnion Coulthard Secretary · resigned 1994
- Alan Warren Muller Director · resigned 2012
Directors and officers on the Companies House record, current and former.
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Related record