Ellivron Investments Limited
Company 02343946 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.
4 directors on the board
- Jennifer Margaret Norville Director
- Frank Goodwin Norville Director
- Andrew Stuart Norville Director · appointed 2004
- Ian James Norville Director · appointed 2004
Directors past 6 years
- Andrew Stuart Norville Director · appointed 2004
- Ian James Norville Director · appointed 2004
First-time vs portfolio directors
Portfolio (4)
- Jennifer Margaret Norville Director
- Frank Goodwin Norville Director
- Andrew Stuart Norville Director · appointed 2004
- Ian James Norville Director · appointed 2004
Left in the last 12 months
- Joanna Clare Robertson Director · appointed 2004 · resigned 2026
- Valerie Mary Proctor Director · resigned 2026
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
- TNG Realisations Limited 4 shared directors
- Castlepoint Properties Limited 2 shared directors
- Ellivron Optical Limited 2 shared directors
Connected through a shared director
- Norville Optical Company Limited 1 shared director
- The House of the Tailor of Gloucester Limited 1 shared director
- The Tailor of Gloucester Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02343946 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/1989 |
| Address | 1 HIGH VIEW, HEMPSTED, GLOUCESTER, GLOUCESTERSHIRE, GL2 5LN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Frank Goodwin Norville
25-50% shares · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 01115072
25-50% shares · notified 2016-04-06 - 00930672
75-100% shares · notified 2016-04-06 - Norville Optical Company Limited
75-100% shares · notified 2016-04-06 - 00540934
75-100% shares · notified 2016-04-06 - SC062626
75-100% shares · notified 2016-04-06 - 00464156
75-100% shares · notified 2016-04-06 - 07042567
75-100% shares, 75-100% voting · notified 2020-11-17 - OC333742 ceased 2020-11-16
75-100% voting (LLP) · notified 2016-04-06 - 07042567 ceased 2020-11-16
75-100% shares · notified 2016-04-06
Officers (9)
- Andrew Stuart Norville Director · appointed 2004
- Ian James Norville Director · appointed 2004
- Jennifer Margaret Norville Director
- Frank Goodwin Norville Director
- John William Street Secretary
Show 4 former officers
- Joanna Clare Robertson Director · appointed 2004 · resigned 2026
- Valerie Mary Proctor Director · resigned 2026
- Michael Dysart Campbell Director · resigned 2015
- Mary Norville Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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