Norton Rose (Consultancies) Limited
Company 02505264 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Norose Service Company 2 shared directors
- Kempson House Limited 2 shared directors
- Norose Notices Limited 2 shared directors
- Norton Rose Limited 2 shared directors
- Norton Rose (Advisory Services) Limited 2 shared directors
- Norose Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02505264 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/1990 |
| Address | 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Norton Rose Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Sarah Louise Mckellar Director · appointed 2025
- Sarah Lucey Director · appointed 2025
- Norose Company Secretarial Services Limited Corporate-secretary · appointed 2000
Show 12 former officers
- Susan Gillian Dingwall Director · appointed 2018 · resigned 2025
- Anne Louise Higginbottom Director · appointed 2014 · resigned 2025
- Peter Mccallum Martyr Director · appointed 2003 · resigned 2014
- Stephen William Parish Director · appointed 1997 · resigned 2018
- Roger Birkby Director · appointed 1997 · resigned 2003
- David John Ranson Secretary · appointed 1994 · resigned 2000
- Michael Jonathan Timms Secretary · appointed 1994 · resigned 1994
- Robin Humphry Hill Secretary · appointed 1990 · resigned 1994
- Thomas Anthony Kay Director · appointed 1990 · resigned 1997
- Michael Robert Macfadyen Director · appointed 1990 · resigned 1997
- Douglas Owens Hamilton Director · appointed 1990 · resigned 1994
- Timothy Charles Maxwell Howard Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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