Porzana Limited

Company 04175071 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.

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.

directors on the board

8.9y median 8.9y

average tenure

8.9y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Company details

Number	04175071
Status	Active
Type	Private Limited Company
Incorporated	08/03/2001
Address	BTO, THE NUNNERY, THETFORD, NORFOLK, IP24 2PU
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

25990 - Manufacture of other fabricated metal products n.e.c.

Ownership - persons with significant control (3)

Bto Services Ltd
ownership of shares 75-100%
Mr Stephen John Raymond Rumsey ceased 2017 British
significant influence or control as trust
Mrs Anne Christine Elaine Rumsey ceased 2017 British
significant influence or control as trust

Officers (10)

Simon David Bradfield Secretary · appointed 2025
Dave Edward Agombar Director · appointed 2017

Show 8 former officers

Ian Packer Director · appointed 2017 · resigned 2020
Andrew Thomas Scott Director · appointed 2017 · resigned 2025
Kevin Thornton Secretary · appointed 2009 · resigned 2012
Kevin Thornton Director · appointed 2009 · resigned 2012
Karen Burt Director · appointed 2009 · resigned 2017
Alan John Martin Secretary · appointed 2001 · resigned 2008
Stephen John Raymond Rumsey Director · appointed 2001 · resigned 2017
Anne Christine Elaine Rumsey Director · appointed 2001 · resigned 2017

Directors and officers on the Companies House record, current and former.

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