Duff Morgan & Vermont Limited
Company 00961479 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.
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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
- Frederick David Nicholas Barratt Director · appointed 2018
- Penelope Constance Isabel Barratt Director · appointed 2002
- David John Barratt Director
Directors past 6 years
- Frederick David Nicholas Barratt Director · appointed 2018
- Penelope Constance Isabel Barratt Director · appointed 2002
First-time vs portfolio directors
Portfolio (3)
- Frederick David Nicholas Barratt Director · appointed 2018
- Penelope Constance Isabel Barratt Director · appointed 2002
- David John Barratt Director
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.
Related organisations
- Duff Morgan & Vermont (Holdings) Limited 3 shared directors
- Duff, Morgan & Vermont (Thetford) Limited 2 shared directors
- Cordmark Limited 2 shared directors
- Duff Morgan Finance Limited 2 shared directors
- Duff Morgan & Vermont (Dereham Road) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00961479 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/1969 |
| Address | 34 - 38 WHIFFLER ROAD, NORWICH, NR3 2AZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Duff Morgan & Vermont (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-15
Officers (15)
- Frederick David Nicholas Barratt Director · appointed 2018
- Penelope Constance Isabel Barratt Director · appointed 2002
- David John Barratt Director
Show 12 former officers
- Kathleen Fiona Smith Secretary · appointed 2023 · resigned 2025
- Keith Matthews Secretary · appointed 2022 · resigned 2023
- Chloe Castillo Secretary · appointed 2020 · resigned 2022
- Tim Spooner Secretary · appointed 2020 · resigned 2020
- Danny Camiel Paula Verhulst Director · appointed 2019 · resigned 2020
- Jason Paul Curtis Secretary · appointed 2016 · resigned 2019
- James William Sidney Legg Secretary · appointed 2014 · resigned 2016
- Jeremy Charles Trett Director · appointed 2007 · resigned 2019
- Michael Hooker Director · appointed 2004 · resigned 2007
- Charles William Legh Barratt Director · appointed 1995 · resigned 2014
- John Allan Legh Barratt Director · resigned 2002
- Damian Thomas Dugdale Secretary · resigned 2014
Directors and officers on the Companies House record, current and former.
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