RG Carter Group Limited
Company 00925049 Active
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.
Sign in, freeBoard 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.
5 directors on the board
- Robert Edward Russell Carter Director · appointed 2010
- Nigel Keen Director · appointed 2019
- Richard Mark Jeffries Director · appointed 2015
- Robert George Russell Carter Director
- James George Stratton Carter Director · appointed 2011
12.4y median 13.1y
average tenure
16.2y
longest tenure
Directors past 6 years
- Robert Edward Russell Carter Director · appointed 2010
- Nigel Keen Director · appointed 2019
- Richard Mark Jeffries Director · appointed 2015
- James George Stratton Carter Director · appointed 2011
First-time vs portfolio directors
Portfolio (5)
- Robert Edward Russell Carter Director · appointed 2010
- Nigel Keen Director · appointed 2019
- Richard Mark Jeffries Director · appointed 2015
- Robert George Russell Carter Director
- James George Stratton Carter Director · appointed 2011
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.
Finance 11Construction 7Professional services 6Agriculture 4Arts and leisure 3Property 3Dormant 1Hospitality 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
- 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.
Related organisations
- 1921 Group Limited 5 shared directors
- Rgcc Limited 3 shared directors
- R.G. Carter Construction Limited 2 shared directors
- R G Carter Holdings Limited 2 shared directors
Connected through a shared director
- Drayton Farms Limited 1 shared director
- C. & H. Quick-MIX Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00925049 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/1967 |
| Address | 9-11 DRAYTON HIGH ROAD, DRAYTON, NORWICH, NORFOLK, NR8 6AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- 1921 Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- R.G. Carter West Norfolk Limited
75-100% shares · notified 2016-04-06 - The House of Norfolk Limited
75-100% shares · notified 2016-04-06 - Russell Property Developments Limited
75-100% shares · notified 2016-04-06 - Bullen Group Limited
75-100% shares · notified 2016-04-06 - R.G. Carter Pension Fund Trustee Limited
75-100% shares · notified 2016-04-06 - Rgcc Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-20 - Bullen Developments Limited ceased 2018-12-03
75-100% shares · notified 2016-04-06 - R.G. Carter Investments Limited ceased 2018-12-03
75-100% shares · notified 2016-04-06 - R. G. Carter Developments Limited ceased 2018-12-03
75-100% shares · notified 2016-04-06 - Bullen Limited ceased 2018-12-03
75-100% shares · notified 2016-04-06 - Letheringsett Farms Limited ceased 2024-07-01
75-100% shares · notified 2016-04-06 - Drayton Property Company Limited ceased 2018-12-03
75-100% shares · notified 2016-04-06 - OLD Millers Wharf Limited ceased 2024-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01
Officers (24)
- Robert John Alflatt Secretary · appointed 2020
- Nigel Keen Director · appointed 2019
- Richard Mark Jeffries Director · appointed 2015
- James George Stratton Carter Director · appointed 2011
- Robert Edward Russell Carter Director · appointed 2010
- Robert George Russell Carter Director
Show 18 former officers
- Emily Clare Vinters Director · appointed 2019 · resigned 2023
- Habgood, Anthony John, Sir Director · appointed 2018 · resigned 2023
- Jonathan Martin Gibbins Secretary · appointed 2018 · resigned 2020
- Anna Maria Dugdale Director · appointed 2016 · resigned 2019
- David James Bruce Coventry Director · appointed 2010 · resigned 2017
- Donald Carter Director · appointed 2010 · resigned 2019
- Gerald William Victor Daniels Secretary · appointed 2008 · resigned 2018
- Anthony Nicholas George Duckworth-Chad Director · appointed 2006 · resigned 2018
- Jonathan Robert Barclay Director · appointed 2006 · resigned 2015
- Roy Arthur Burton Director · appointed 2006 · resigned 2010
- David Victor Woods Director · appointed 2000 · resigned 2006
- Thomas Hector Atkins Director · appointed 1995 · resigned 2014
- Michael Henry Dixon Director · appointed 1993 · resigned 2010
- Billy Hunter Director · appointed 1992 · resigned 2001
- Brian Henry Neale Director · appointed 1991 · resigned 2010
- Geoffrey Furness Secretary · resigned 1993
- Raymond Charles Frostick Director · resigned 2005
- Stanley Herbert Tuddenham Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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