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Who leads it
- Sarah Louise MckellarDirector · since 2025
- Sarah LuceyDirector · since 2025
- Madhavi GosaviDirector · since 2022
- John Patrick Bernard BourkeDirector · since 2022
- Farmida Bi CBEDirector · since 2018
- Peter James ScottDirector · since 2017
- Roderick John HarringtonDirector · since 2016
- Rajesh KariaDirector · since 2015
- Anne Louise HigginbottomDirector · since 2014
- Norose Company Secretarial Services LimitedCorporate-secretary · since 2000
Previous officers 16
- Michael David Godden 2020-2021 View profile
- Christopher Earlstone Brown 2019-2021 View profile
- Nicholas Edmund Grandage 2017-2019 View profile
- Martin David Keith Scott 2014-2020 View profile
- Jeremy Paul Edwards 2009-2017 View profile
- Timothy John Marsden 2009-2017 View profile
- Paul Anthony Giles 2007-2009 View profile
- Deirdre Mary Walker 2007-2017 View profile
- Peter Mccallum Martyr 2003-2014 View profile
- Stephen William Parish 1997-2018 View profile
- Anthony Colin Graves 1995-1997 View profile
- Roger Birkby 2003 View profile
- Christopher John Arnold Dixon 1995 View profile
- David John Ranson 1994-2000 View profile
- Michael Jonathan Timms 1994-1999 View profile
- Robin Humphry Hill 1994 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 15/03/1988
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.
- Norton Rose Fulbright LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Norton Rose Limited
is controlled by Norton Rose Fulbright LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Norton Rose Fulbright LLP.
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- 15335984
- Civitas SPV144 Limited
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- 12602541
- CRC NEW Energy (UK) Limited
- Alterra Corporate Capital 6 Limited
- 01648295
- Civitas SPV148 Limited
- Civitas SPV160 Limited
- 11371281
- Norton Rose Fulbright Services
- 1719 Bedreet Limited
- Longdon Hall School Limited
- Norton Rose Fulbright (Central Europe) LLP
- Rhodos Properties (NO3) SPV2 Limited
- 11370093
- 11051385
- Forsa Energy GAS Acquisitions Holdco 1 Limited
- Midhurst Chartering Limited
- Cannon Strategic Holdings Limited
- Beaufort Power LTD
- 10373793
- Forsa Energy GAS Acquisitions 3 Limited
- Kite UK Topco Limited
- RED Rose Infrastructure Limited
- Davita (UK) Operations Limited
- Abercorn Generation Limited
- 12505334
- Markel LAW LLP
- Carislease 7 Limited
- NEX Optimisation Limited
- CHP 3 SPV 2 Limited
- 12597360
- Civitas SPV99 Limited
- 12429294
- Alterra Corporate Capital 2 Limited
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- 13159275
- Forsa Energy (Beryl Street) Holdings Limited
- Great American Europe Limited
- Civitas SPV114 Limited
- NEW Suffolk Advisory Limited
- Oddo BHF UK Limited
Showing the first 50.
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.
9 directors on the board
- Madhavi Gosavi Director · appointed 2022
- Rajesh Karia Director · appointed 2015
- John Patrick Bernard Bourke Director · appointed 2022
- Sarah Louise Mckellar Director · appointed 2025
- Peter James Scott Director · appointed 2017
- Roderick John Harrington Director · appointed 2016
- Sarah Lucey Director · appointed 2025
- Farmida Bi CBE Director · appointed 2018
- Anne Louise Higginbottom Director · appointed 2014
Directors past 6 years
- Rajesh Karia Director · appointed 2015
- Peter James Scott Director · appointed 2017
- Roderick John Harrington Director · appointed 2016
- Farmida Bi CBE Director · appointed 2018
- Anne Louise Higginbottom Director · appointed 2014
First-time vs portfolio directors
Portfolio (9)
- Madhavi Gosavi Director · appointed 2022
- Rajesh Karia Director · appointed 2015
- John Patrick Bernard Bourke Director · appointed 2022
- Sarah Louise Mckellar Director · appointed 2025
- Peter James Scott Director · appointed 2017
- Roderick John Harrington Director · appointed 2016
- Sarah Lucey Director · appointed 2025
- Farmida Bi CBE Director · appointed 2018
- Anne Louise Higginbottom Director · appointed 2014
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02230419
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data