NPS Property Consultants Limited
Company 02888194 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
- Justin Frederick Lloyd Charles Galliford Director · appointed 2022
- Wood, Andrew Charles, Dr Director · appointed 2022
- Zoe Repman Director · appointed 2023
- Jason Robert John Glasspoole Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Justin Frederick Lloyd Charles Galliford Director · appointed 2022
- Wood, Andrew Charles, Dr Director · appointed 2022
- Zoe Repman Director · appointed 2023
- Jason Robert John Glasspoole Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Gregory Floyd Peck Director · appointed 2023 · resigned 2026
- Nicholas Paul Maddox Director · appointed 2023 · 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.
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
- Norse Transport 4 shared directors
- Norse Eastern Limited 4 shared directors
- Norse Care Limited 4 shared directors
- Norfolk Environmental Waste Services Limited 3 shared directors
- Norse Commercial Services Limited 3 shared directors
- Norse Group Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02888194 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/1994 |
| Address | 280 FIFERS LANE, NORWICH, NORFOLK, NR6 6EQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Norse Commercial Services Limited
75-100% shares, 75-100% voting · notified 2020-11-19 - Norse Group Limited ceased 2020-11-19
75-100% shares · notified 2016-04-06
Owns 27 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NPS Stockport Limited
75-100% shares · notified 2016-04-06 - Robson Liddle Limited
75-100% shares · notified 2016-04-06 - Beattie Passive Norse Limited
25-50% shares · notified 2016-04-06 - Barron and Smith Limited
75-100% shares · notified 2016-04-06 - Lambeth Learning Partnership (PSP) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - John Packer Associates Limited
75-100% shares · notified 2016-04-06 - NPS North West Limited
75-100% shares · notified 2016-04-06 - Bowen Dann Knox Architects Limited
75-100% shares · notified 2016-04-06 - NPS South East Limited
75-100% shares · notified 2016-04-06 - NPS Group Limited
75-100% shares · notified 2016-04-06 - Hearth UK Limited
75-100% shares · notified 2016-04-06 - NPS North East Limited
75-100% shares · notified 2016-04-06 - NPS Norwich Limited
75-100% shares · notified 2016-04-06 - NPS Barnsley Limited
75-100% shares · notified 2016-04-06 - NPS NW Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-12 - NPS Humber Limited ceased 2021-03-31
50-75% shares · notified 2016-04-06 - Hamson Barron Smith Limited ceased 2021-03-31
75-100% shares · notified 2016-04-06 - Evolve Norse Limited ceased 2021-03-31
75-100% shares · notified 2016-04-06 - NPS South West Limited ceased 2021-03-31
75-100% shares · notified 2016-04-06 - International Aviation Academy-Norwich LTD ceased 2021-03-31
75-100% shares · notified 2016-04-06 - Norse Energy Limited ceased 2021-03-31
75-100% shares · notified 2016-04-06 - Norse Development Company Limited ceased 2021-03-31
75-100% shares · notified 2016-04-06 - Norse Group Services Limited ceased 2020-11-19
75-100% shares · notified 2016-04-06 - Broadland Growth Limited ceased 2023-06-26
25-50% shares · notified 2016-04-06 - NPS Peterborough Limited ceased 2021-03-31
75-100% shares · notified 2016-06-03 - NPS Leeds Limited ceased 2021-03-31
75-100% shares · notified 2017-04-06 - Build Insight Ventures LTD ceased 2022-01-14
25-50% voting · notified 2018-01-15
Officers (32)
- Jason Robert John Glasspoole Director · appointed 2026
- Zoe Repman Director · appointed 2023
- Justin Frederick Lloyd Charles Galliford Director · appointed 2022
- Wood, Andrew Charles, Dr Director · appointed 2022
- Stuart Adam Mcwilliam Secretary · appointed 2020
Show 27 former officers
- Gregory Floyd Peck Director · appointed 2023 · resigned 2026
- Nicholas Paul Maddox Director · appointed 2023 · resigned 2026
- Nicholas Edward Frogbrook Director · appointed 2020 · resigned 2022
- Andrew James Proctor Director · appointed 2019 · resigned 2023
- Fiona Jane Mcdiarmid Director · appointed 2019 · resigned 2022
- Andrew John Merricks Secretary · appointed 2019 · resigned 2020
- Hilary Louise Jones Secretary · appointed 2018 · resigned 2019
- Andrew David Jamieson Director · appointed 2017 · resigned 2019
- Karen Elizabeth Knight Director · appointed 2017 · resigned 2020
- Dean Thorvald Wetteland Director · appointed 2017 · resigned 2021
- Thomas Richard Mccabe Director · appointed 2016 · resigned 2019
- Martin Christopher Hopkins Director · appointed 2016 · resigned 2017
- Ian James Mackie Director · appointed 2016 · resigned 2017
- Anne Bothwell Gibson Director · appointed 2013 · resigned 2016
- Colleen Monica Walker Director · appointed 2013 · resigned 2016
- David Richard White Director · appointed 2011 · resigned 2013
- Anthony Thomas Williams Director · appointed 2006 · resigned 2013
- Peter Michael Hawes Director · appointed 2005 · resigned 2016
- Wyndham James Northam Director · appointed 2005 · resigned 2006
- Paul William Adams Director · appointed 2003 · resigned 2011
- Robert David Summers Director · appointed 2002 · resigned 2003
- John Reginald Baskerville Director · appointed 2002 · resigned 2005
- Glen Reynolds Secretary · appointed 2002 · resigned 2018
- Timothy John Byles Director · appointed 1996 · resigned 2003
- Barry James Capon Director · appointed 1994 · resigned 1996
- Michael Lancaster Britch Director · appointed 1994 · resigned 2018
- June Sharpin Secretary · appointed 1994 · resigned 2002
Directors and officers on the Companies House record, current and former.
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