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Company · Sheffield

Northern Archaeological Associates Limited

Environmental consulting activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Northern Archaeological Associates Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Andrew Peter Norton 2022-2024 Director View profile
  2. Paul Anthony White 2022-2025 Director View profile
  3. Kit Robert Hawkins 2022-2023 Director View profile
  4. Neil Scarlett 2022-2025 Director View profile
  5. Vincent James Ewan 2021-2022 Director View profile
  6. Sara Jane Blannin 2021-2022 Director View profile
  7. Anna Victoria Chilcott 2019-2021 Director View profile
  8. Andrew Christopher Donnelly 2019-2021 Director View profile
  9. Anthony Geoffrey Sillars 2019-2021 Director View profile
  10. Helen Mary Fraser 2006-2021 Director View profile
  11. Peter Cardwell 1999-2006 Director View profile
  12. Richard Fraser 1999-2018 Director View profile
  13. Stephen John Middleton 2023-2023 Secretary View profile
  14. Beverley Busby 2022-2023 Secretary View profile
  15. Helen Mary Fraser 2015-2021 Secretary View profile
  16. Tania Simpson 1999-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Environmental consulting activities
Incorporated
19/03/1999
Registered office
Sheffield

Ownership

Owned by (3) 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.

  • Helen Mary Fraser ceased 2021-10-11
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Richard Fraser ceased 2018-01-11
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Cura Terrae Land and Nature Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-10-11

Group

  1. Northern Archaeological Associates Limited is controlled by Helen Mary Fraser
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2021-10-11 · source: Companies House PSC register

Ultimately controlled by Helen Mary Fraser.

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

Net assets
£1,000
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

1 directors on the board

4.5y median 4.5y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 5Finance 2Business services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03736728
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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