Norston Limited
Company 02143709 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
- David John Lewis Director · appointed 1998
- Hannah Lewis Director · appointed 2001
- Howard Steven Lewis Director
- Beryl Patricia Davis Director · appointed 2012
- Peter Shasha Director · appointed 2011
Directors past 6 years
- David John Lewis Director · appointed 1998
- Hannah Lewis Director · appointed 2001
- Beryl Patricia Davis Director · appointed 2012
- Peter Shasha Director · appointed 2011
First-time vs portfolio directors
Portfolio (5)
- David John Lewis Director · appointed 1998
- Hannah Lewis Director · appointed 2001
- Howard Steven Lewis Director
- Beryl Patricia Davis Director · appointed 2012
- Peter Shasha Director · appointed 2011
Also govern a charity
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
- Molyneux Securities Limited 4 shared directors
- Marylebone Property Holdings Limited 4 shared directors
- Gagestyle Limited 4 shared directors
- Marylebone Property Corporation Limited 4 shared directors
- Ledale Property Holdings Limited 3 shared directors
- Molyneux Securities (Gloucester Place) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02143709 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/1987 |
| Address | 76 GLOUCESTER PLACE, LONDON, W1U 6HJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Molyneux Securities Limited ceased 2021-01-14
50-75% shares · notified 2016-04-06 - Possible match - 30 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 30 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Molyneux Securities (Gloucester Place) Limited
50-75% shares · notified 2016-04-06
Officers (9)
- Beryl Patricia Davis Director · appointed 2012
- Peter Shasha Director · appointed 2011
- Hannah Lewis Director · appointed 2001
- David John Lewis Director · appointed 1998
- Howard Steven Lewis Director
Show 4 former officers
- Jack Caplan Director · appointed 2011 · resigned 2021
- Nicholas James Davis Director · appointed 2008 · resigned 2008
- John Neil Davis Director · appointed 1998 · resigned 2012
- Simon Howard Walters Director · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
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Related record