Norston Investments Limited
Company 02735040 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Oldbrook Securities Limited 2 shared directors
- Ledale Property Holdings Limited 2 shared directors
- Molyneux Securities (Gloucester Place) Limited 2 shared directors
- Molyneux Securities Limited 2 shared directors
- Marylebone Property Holdings Limited 2 shared directors
- Molyneux Management Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02735040 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/1992 |
| Address | CATHERINE HOUSE, 76 GLOUCESTER PLACE, LONDON, W1U 6HJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Molyneux Securities Ltd
ownership of shares 50-75% - Mr Richard Martin British,Australian
ownership of shares 25-50% as firm - Mrs Hannah Lewis ceased 2016 British
ownership of shares 25-50% - Rothschild & Co ceased 2021
ownership of shares 25-50%
Officers (8)
- Beryl Patricia Davis Secretary · appointed 2012
- David John Lewis Director · appointed 1998
- Howard Steven Lewis Director · appointed 1992
Show 5 former officers
- Simon Howard Walters Director · appointed 1994 · resigned 1997
- John Neil Davis Director · appointed 1992 · resigned 2012
- Jack Caplan Director · appointed 1992 · resigned 2021
- Charles Redvers Trippe Director · appointed 1992 · resigned 1992
- Diana Jean Michie Nominee-secretary · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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