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Governance Register

Company Liquidation

Norman & Underwood Group Limited

Norman & Underwood Group Limited is a UK company (number 00911571, status: liquidation), incorporated 1967, with 1 current director, Leon Michael Ingham. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 9

  1. Ross Aaron Headley 2016-2023 Director View profile
  2. Jonathan Mark Castleman 2002-2016 Director View profile
  3. Christopher John Castleman 2000-2016 Director View profile
  4. John Trevor Michael Underwood 2016 Director View profile
  5. John Derek Castleman 1997 Director View profile
  6. David Edward Rowley 2000 Director View profile
  7. Roger James Castleman 2004 Director View profile
  8. Anthony Youngjohns 1999-2008 Secretary View profile
  9. Alan Morley 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/07/1967

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.

  • Ross Aaron Headley
    significant influence, significant influence (firm) · notified 2016-10-28

Group

  1. Norman & Underwood Group Limited is controlled by Ross Aaron Headley
    Evidence
    active significant influence, significant influence (firm) · notified 2016-10-28 · 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 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.

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
00911571
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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