Noremo UK LTD
Company 03662298 Active
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.
3 directors on the board
- Matthew David Peregrine-Jones Director · appointed 2009
- Robert Ricardo Bachan Director · appointed 2024
- George E Danner Director · appointed 2011
Directors past 6 years
- Matthew David Peregrine-Jones Director · appointed 2009
- George E Danner Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Matthew David Peregrine-Jones Director · appointed 2009
- George E Danner Director · appointed 2011
Portfolio (1)
- Robert Ricardo Bachan Director · appointed 2024
Also govern a charity
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 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
- Tormead Limited 1 shared director
- Bertisme LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03662298 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/1998 |
| Address | 124 CITY ROAD, LONDON, EC1V 2NX |
| 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.
- David Winston Peregrine-Jones
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Matthew David Peregrine-Jones
25-50% shares · notified 2024-07-01
Officers (13)
- Robert Ricardo Bachan Director · appointed 2024
- George E Danner Director · appointed 2011
- Matthew David Peregrine-Jones Director · appointed 2009
- David Winston Peregrine-Jones Secretary · appointed 1998
Show 9 former officers
- Vicky Pryce Director · appointed 2016 · resigned 2018
- Hugh Stafford-Smith Director · appointed 2009 · resigned 2024
- Peter Cochrane Director · appointed 2008 · resigned 2008
- Christopher John Walton Ledger Director · appointed 2008 · resigned 2011
- Peter Richard Franklin Director · appointed 2007 · resigned 2008
- David Norris Corless Director · appointed 2007 · resigned 2008
- Caroline Sheldon Helm Secretary · appointed 2004 · resigned 2024
- Toby William Peregrine-Jones Director · appointed 2000 · resigned 2003
- Andrew Martin Palmer Secretary · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record