Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
8 directors on the board
- Richard David Gray Director · appointed 2017
- Roger Patrick Margand Director · appointed 2019
- Peta Banks Director · appointed 2022
- Anthony Leslie West Director · appointed 2024
- Simon Timothy Smith Director · appointed 2015
- Mary Anne Massey Director · appointed 2022
- Andrew Mole Director · appointed 2017
- Ian Paul Davis Director · appointed 2017
7y median 8y
average tenure
10.6y
longest tenure
Directors past 6 years
- Richard David Gray Director · appointed 2017
- Roger Patrick Margand Director · appointed 2019
- Simon Timothy Smith Director · appointed 2015
- Andrew Mole Director · appointed 2017
- Ian Paul Davis Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- Peta Banks Director · appointed 2022
- Anthony Leslie West Director · appointed 2024
- Simon Timothy Smith Director · appointed 2015
- Mary Anne Massey Director · appointed 2022
- Andrew Mole Director · appointed 2017
Portfolio (3)
- Richard David Gray Director · appointed 2017
- Roger Patrick Margand Director · appointed 2019
- Ian Paul Davis Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Charlotte Louise Land Director · appointed 2012 · resigned 2026
- Edward Stefan Connolly Director · appointed 2024 · resigned 2026
- Benjamin George Meen Director · appointed 2019 · resigned 2025
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.
Property 2Education 1Finance 1Tech and media 1
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 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.
Connected through a shared director
- The OLD School (Reydon) Management Company Limited 1 shared director
- The OLD School Drive Management Company Limited 1 shared director
- Overburys Financial Services Limited 1 shared director
- Sapientia Education Trust 1 shared director
- RV Investments and Consulting LTD 1 shared director
- Spire Solicitors LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 03617412 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/08/1998 |
| Address | POTTERGATE HOUSE, 83-87 POTTERGATE, NORWICH, NR2 1DZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
88990 - Other social work activities without accommodation n.e.c.
Owned by (1) 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.
- David Charles Browne ceased 2016-04-06
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06
Officers (90)
- Anthony Leslie West Director · appointed 2024
- Peta Banks Director · appointed 2022
- Mary Anne Massey Director · appointed 2022
- Roger Patrick Margand Director · appointed 2019
- Andrew Mole Director · appointed 2017
- Richard David Gray Director · appointed 2017
- Ian Paul Davis Director · appointed 2017
- Simon Timothy Smith Director · appointed 2015
Show 82 former officers
- Edward Stefan Connolly Director · appointed 2024 · resigned 2026
- Philip Neil Morton Director · appointed 2019 · resigned 2019
- Benjamin George Meen Director · appointed 2019 · resigned 2025
- Heather Lydia Peck Director · appointed 2018 · resigned 2023
- Ruth Anne Darrah Director · appointed 2017 · resigned 2021
- Michael William Kitching Director · appointed 2017 · resigned 2018
- Robert Grindrod Director · appointed 2016 · resigned 2016
- Lauren Smith Director · appointed 2015 · resigned 2016
- David Potten Director · appointed 2015 · resigned 2017
- Anthony Paul Lawlor Director · appointed 2015 · resigned 2017
- David Charles Browne Director · appointed 2014 · resigned 2025
- Robert John Downie Director · appointed 2014 · resigned 2015
- Jeanne Henrietta Heal Director · appointed 2014 · resigned 2014
- John William Clegg Director · appointed 2013 · resigned 2015
- Keir Hounsome Director · appointed 2013 · resigned 2016
- Bruce Arthur Barrell Director · appointed 2012 · resigned 2013
- Ian David Baker Director · appointed 2012 · resigned 2014
- Kirk Douglas Lower Director · appointed 2012 · resigned 2013
- Charlotte Louise Land Director · appointed 2012 · resigned 2026
- John Milton Sharples Director · appointed 2012 · resigned 2015
- Michael Anthony Gates Director · appointed 2012 · resigned 2013
- Edward Graham Jones Director · appointed 2010 · resigned 2011
- Susan Jane Whitaker Director · appointed 2010 · resigned 2012
- Susan Jane Whitaker Director · appointed 2010 · resigned 2010
- Sandy Sankar Director · appointed 2009 · resigned 2010
- Doris Anne Jamieson Director · appointed 2009 · resigned 2010
- Philip John Anderson Director · appointed 2009 · resigned 2010
- Sattam Al-Maghiery Director · appointed 2009 · resigned 2010
- Margaret Stella Cook Director · appointed 2009 · resigned 2012
- Sattam Al-Magheiry Director · appointed 2009 · resigned 2011
- Carole Rosemary Margaret Williams Director · appointed 2009 · resigned 2010
- Pollyanna Millie Director · appointed 2008 · resigned 2009
- Adrian Hood Director · appointed 2008 · resigned 2012
- James Mctavish Director · appointed 2007 · resigned 2012
- Suzan Thomson Director · appointed 2007 · resigned 2009
- Keith David Owen Director · appointed 2007 · resigned 2009
- Adrian Christopher Thomas Director · appointed 2007 · resigned 2012
- Gordon Ronald Turner Director · appointed 2006 · resigned 2009
- Ian Greig Norrie Director · appointed 2006 · resigned 2012
- Micheal Adrian Kiener Director · appointed 2006 · resigned 2008
- Robert Tull Director · appointed 2006 · resigned 2009
- Stephen Arthur Wiseman Secretary · appointed 2005 · resigned 2011
- Richard David Mills Director · appointed 2005 · resigned 2007
- Andrew John Wilkinson Director · appointed 2004 · resigned 2006
- Joanna Margaret Elizabeth Chimes Director · appointed 2004 · resigned 2005
- Aleathia Margaret Mann Director · appointed 2004 · resigned 2006
- Jaqueline Anne Saville Director · appointed 2004 · resigned 2011
- Robert Morley Cain Director · appointed 2004 · resigned 2012
- David Orr Director · appointed 2003 · resigned 2007
- Michael Norman Director · appointed 2003 · resigned 2004
- Jill Wragg Director · appointed 2003 · resigned 2004
- Linda Elizabeth Harper Director · appointed 2003 · resigned 2006
- Bernard Charles Farrant Director · appointed 2003 · resigned 2010
- Alec Graham Orton Director · appointed 2003 · resigned 2014
- Keith Allwood Director · appointed 2002 · resigned 2003
- Laurna Margaret Compton Director · appointed 2002 · resigned 2004
- Raymond Maurice Bennett Director · appointed 2002 · resigned 2003
- Andrew Baxter Director · appointed 2001 · resigned 2008
- Andrew Campbell Director · appointed 2001 · resigned 2002
- John Laurence Garrett Director · appointed 2001 · resigned 2002
- Randall, Adrian John Laurence, Professor Director · appointed 2001 · resigned 2004
- Saskia Anderson Director · appointed 2001 · resigned 2003
- Kenneth George Warman Director · appointed 2001 · resigned 2003
- Christine Ann Rix Director · appointed 2000 · resigned 2001
- Jacqueline Anne Saville Director · appointed 2000 · resigned 2002
- Peter Robert Plackett Director · appointed 1999 · resigned 2001
- Michael George Burrows Director · appointed 1999 · resigned 2001
- Stephanie Irene Allen Director · appointed 1999 · resigned 2005
- John Bennett Director · appointed 1999 · resigned 2000
- Jocelyn Simmons Director · appointed 1999 · resigned 2002
- Standley Charles Bushell Director · appointed 1998 · resigned 2000
- Keith Andrew Roads Director · appointed 1998 · resigned 2001
- Paul Vincent John Sanders Director · appointed 1998 · resigned 2006
- Anthony Charles Keith Sword Director · appointed 1998 · resigned 1999
- Jean Ann Wilson Director · appointed 1998 · resigned 2004
- David Arthur Johnson Director · appointed 1998 · resigned 2001
- Andrea Morrey Secretary · appointed 1998 · resigned 1999
- Allan John Edwards Director · appointed 1998 · resigned 2005
- Joseph Anthony O'Reilly Director · appointed 1998 · resigned 2011
- Michael Grand Quinton Director · appointed 1998 · resigned 2004
- Marion Wright Secretary · appointed 1998 · resigned 1999
- Pamela Ann Scutter Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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