Norcros Group (Trustee) Limited
Company 04001134 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.
6 directors on the board
- James David Eyre Director · appointed 2021
- Peter Malcolm Barlow Director · appointed 2014
- Richard Hawke Collins Director · appointed 2014
- John Leslie Smith Director · appointed 2009
- Christopher John Whitell Director · appointed 2009
- Joseph Matthews Director · appointed 2011
13.3y median 13.9y
average tenure
17.4y
longest tenure
Directors past 6 years
- Peter Malcolm Barlow Director · appointed 2014
- Richard Hawke Collins Director · appointed 2014
- John Leslie Smith Director · appointed 2009
- Christopher John Whitell Director · appointed 2009
- Joseph Matthews Director · appointed 2011
First-time vs portfolio directors
First-time (3)
- Peter Malcolm Barlow Director · appointed 2014
- John Leslie Smith Director · appointed 2009
- Joseph Matthews Director · appointed 2011
Portfolio (3)
- James David Eyre Director · appointed 2021
- Richard Hawke Collins Director · appointed 2014
- Christopher John Whitell Director · appointed 2009
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 19Retail and trade 5Manufacturing 4Construction 2Property 2Business services 1Education 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
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.
Related organisations
- Norcros Estates Limited 2 shared directors
- Norcros Developments Limited 2 shared directors
- Fibo UK Limited 2 shared directors
- Granfit Holdings Limited 2 shared directors
- Grant Westfield Limited 2 shared directors
Connected through a shared director
- H & R Johnson Tiles Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04001134 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/2000 |
| Address | LADYFIELD HOUSE, STATION ROAD, WILMSLOW, CHESHIRE, SK9 1BU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
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.
- Norcros Group (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- James David Eyre Director · appointed 2021
- Paula Christine Morton Secretary · appointed 2017
- Peter Malcolm Barlow Director · appointed 2014
- Richard Hawke Collins Director · appointed 2014
- Joseph Matthews Director · appointed 2011
- Christopher John Whitell Director · appointed 2009
- John Leslie Smith Director · appointed 2009
Show 19 former officers
- Shaun Michael Smith Director · appointed 2016 · resigned 2021
- Paul Brian Simpson Director · appointed 2014 · resigned 2016
- Martin Keith Payne Director · appointed 2011 · resigned 2016
- Brian Patrick Dowling Director · appointed 2009 · resigned 2021
- Andrew Hudson Director · appointed 2003 · resigned 2005
- John Anthony Turner Director · appointed 2003 · resigned 2017
- Charles William Orange Director · appointed 2002 · resigned 2022
- Tony Blaise Director · appointed 2001 · resigned 2002
- David William Hamilton Director · appointed 2001 · resigned 2014
- Nicholas Paul Kelsall Director · appointed 2001 · resigned 2011
- Alan Walter Taylor Director · appointed 2001 · resigned 2002
- John David Sinclair Stark Director · appointed 2000 · resigned 2009
- Michael Eunan Doherty Director · appointed 2000 · resigned 2005
- Gordon John Baker Secretary · appointed 2000 · resigned 2017
- Jeremy Desmond Thornton Director · appointed 2000 · resigned 2001
- Milan Jeffrey Milout Director · appointed 2000 · resigned 2002
- Jonathan Andrew Reardon Director · appointed 2000 · resigned 2000
- Martin Webster Director · appointed 2000 · resigned 2000
- Sharon O'Brien Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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