Network
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Who leads it
Previous officers 6
- Caspar Joe Norman 2015-2024 View profile
- David Edward Laxton 1997-2015 View profile
- Sir Torquil Patrick Alexander Norman 1996-2020 View profile
- Caspar Norman 1996-1996 View profile
- Alexander Jesse Norman 1997-2020 View profile
- Mark Shilton Barlow 1996-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/09/1996
Ownership
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.
- Casey William Norman ceased 2017-12-29
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - Genie Toys International LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-29
Group
- Genie Toys Limited
is controlled by Casey William Norman
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06, ceased 2017-12-29 · source: Companies House PSC register
Ultimately controlled by Casey William Norman.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £26,809
- Cash
- £96,264
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | £384,736 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
2 directors on the board
- Casey William Norman Director · appointed 1996
- Virginia Amy Norman Director · appointed 2022
Directors past 6 years
- Casey William Norman Director · appointed 1996
First-time vs portfolio directors
Portfolio (2)
- Casey William Norman Director · appointed 1996
- Virginia Amy Norman Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03252149
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data