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Who leads it
Previous officers 9
- James John Moore 2024-2025 View profile
- Douglas Scott Bryce 2024-2026 View profile
- Alan Jonathan Simpson 2021-2024 View profile
- Simon David Pearson 2021-2024 View profile
- Michael Patrick Joseph White 2021-2021 View profile
- Shaun David Bradbery 2005-2019 View profile
- Glenn Moody 2005-2024 View profile
- James Andrew Norris 1999-2024 View profile
- Sally Norris 1999-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/09/1999
Ownership
Owned by (4) 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.
- Rangeley Holdings Limited
75-100% shares, 75-100% voting · notified 2017-10-01 - Norris Property Holdings Limited ceased 2017-09-04
75-100% shares, 75-100% voting · notified 2016-04-06 - Norbros Property Limited ceased 2017-09-30
75-100% shares, 75-100% voting · notified 2017-09-05 - Rangeley Holdings Limited ceased 2021-07-30
75-100% shares, 75-100% voting · notified 2017-10-01
Group
- Leadcraft Limited
is controlled by Rangeley Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-10-01 · source: Companies House PSC register - Rangeley Holdings Limited
is controlled by James Andrew Norris
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-11-14, ceased 2021-07-30 · source: Companies House PSC register
Ultimately controlled by James Andrew Norris.
3 other companies 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.
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
- Francis John Hanna Director · appointed 2024
- Michael David Gant Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Francis John Hanna Director · appointed 2024
- Michael David Gant Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Douglas Scott Bryce Director · appointed 2024 · resigned 2026
- James John Moore Director · appointed 2024 · 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.
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
- 03839874
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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