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Company

Norham Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Norham Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Christopher John Bilclough 2001-2015 Director View profile
  2. George Matthew Marshall Bilclough 2005 Director View profile
  3. Keith Carruthers Bilclough 2007 Director View profile
  4. John Carruthers Bilclough 2001 Director View profile
  5. Minne Maxwell Bilclough 2007 Director View profile
  6. David George Bilclough 2011-2012 Secretary View profile
  7. John Langton Crosby 2004-2011 Secretary View profile
  8. Philip Ronald Hully 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/06/1988

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.

Group

  1. Norham Holdings Limited is controlled by Norham Holdings Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Norham Holdings Group Limited.

3 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.

Financials

Net assets
£7,302,988
Total assets
£9,102,988
Cash
£10,124
Employees
0.02
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

22.3y median 22.3y
average tenure
25.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Construction 10Property 7Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02272196
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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