5 Egerton Gardens Limited
Company 03197347 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Okapi Limited 1 shared director
- Scalpel Research Limited 1 shared director
- Statarc Limited 1 shared director
- Wolf HUB Limited 1 shared director
- Posh PPF LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03197347 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/1996 |
| Address | HEADLANDS HOUSE 1 KINGS COURT, KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6WJ |
| Accounts next due | 25/12/2026 |
| Accounts last made up | 25/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Deborah Kay Norling American
ownership of shares 25-50% voting rights 25-50% - James A Norling ceased 2023 American
significant influence or control - Mr Stephen Howard Kutner ceased 2023 British
significant influence or control - Daniel James Reilly ceased 2023 American
significant influence or control - Mr Oliver Williams ceased 2023 British
significant influence or control
Officers (12)
- Alexander Wolf Kutner Director · appointed 2025
- Daniel James Reilly Director · appointed 2006
- Oliver Williams Director · appointed 1997
- Chirico PTY Limited Corporate-director · appointed 1997
- James A Norling Director · appointed 1996
- Deborah Kay Norling Secretary · appointed 1996
Show 6 former officers
- Sharon Vivienne Kirby Director · appointed 2004 · resigned 2006
- Stephen Howard Kutner Director · appointed 2004 · resigned 2025
- Veronica Cefis Director · appointed 1997 · resigned 2004
- Mark Jackson-Stops Director · appointed 1996 · resigned 2006
- Christopher Mark Haynes Secretary · appointed 1996 · resigned 1996
- Neil Alexander Carter Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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