Northern Archaeological Associates Limited
Company 03736728 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Naturally Wild Consultants LTD 1 shared director
- S.I. Environmental Limited 1 shared director
- Tribosonics LTD 1 shared director
- Ecus EBT Trustee Limited 1 shared director
- Cura Terrae Limited 1 shared director
- Cura Terrae Topco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03736728 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/1999 |
| Address | SPACES - PENNINE FIVE C/O CURA TERRAE LTD, BLOCK 2, 1 TENTER STREET, SHEFFIELD, S1 4BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Cura Terrae Land and Nature Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Helen Mary Fraser ceased 2021 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Richard Fraser ceased 2018 British
ownership of shares 25-50% voting rights 25-50%
Officers (18)
- Noble, Kate Ann, Dr Secretary · appointed 2023
- Skipworth, Peter John, Professor Director · appointed 2022
Show 16 former officers
- Stephen John Middleton Secretary · appointed 2023 · resigned 2023
- Andrew Peter Norton Director · appointed 2022 · resigned 2024
- Beverley Busby Secretary · appointed 2022 · resigned 2023
- Paul Anthony White Director · appointed 2022 · resigned 2025
- Kit Robert Hawkins Director · appointed 2022 · resigned 2023
- Neil Scarlett Director · appointed 2022 · resigned 2025
- Vincent James Ewan Director · appointed 2021 · resigned 2022
- Sara Jane Blannin Director · appointed 2021 · resigned 2022
- Anna Victoria Chilcott Director · appointed 2019 · resigned 2021
- Andrew Christopher Donnelly Director · appointed 2019 · resigned 2021
- Anthony Geoffrey Sillars Director · appointed 2019 · resigned 2021
- Helen Mary Fraser Secretary · appointed 2015 · resigned 2021
- Helen Mary Fraser Director · appointed 2006 · resigned 2021
- Peter Cardwell Director · appointed 1999 · resigned 2006
- Richard Fraser Director · appointed 1999 · resigned 2018
- Tania Simpson Secretary · appointed 1999 · resigned 2015
Directors and officers on the Companies House record, current and former.
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