Norose Company Secretarial Services Limited
Company 04016745 Active
Connected board network
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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.
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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.
2 directors on the board
- Susan Gillian Dingwall Director · appointed 2018
- Anne Louise Higginbottom Director · appointed 2014
Directors past 6 years
- Susan Gillian Dingwall Director · appointed 2018
- Anne Louise Higginbottom Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Susan Gillian Dingwall Director · appointed 2018
- Anne Louise Higginbottom Director · appointed 2014
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
- Norton Rose Limited 1 shared director
- City Quay (London) Limited 1 shared director
- Norton Rose Fulbright Pension Trustee Limited 1 shared director
- Norton Rose Fulbright LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 04016745 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/2000 |
| Address | 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Norton Rose Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Susan Gillian Dingwall Director · appointed 2018
- Anne Louise Higginbottom Director · appointed 2014
Show 6 former officers
- Paul Anthony Giles Director · appointed 2008 · resigned 2009
- Deirdre Mary Walker Director · appointed 2008 · resigned 2017
- Peter Mccallum Martyr Director · appointed 2008 · resigned 2014
- Stephen William Parish Director · appointed 2008 · resigned 2018
- Norose Limited Corporate-secretary · appointed 2000 · resigned 2008
- Norton Rose Limited Corporate-director · appointed 2000 · resigned 2008
Directors and officers on the Companies House record, current and former.
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