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.
4
directors on the board
14.8y median 17.7y
average tenure
22.9y
longest tenure
3
directors past 6 years
4 vs 0 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 04873541 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/08/2003 |
| Address | 8 ROYSON WAY, HURN ROAD, DEREHAM, NORFOLK, NR19 1WD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories77110 - Renting and leasing of cars and light motor vehicles
Ownership - persons with significant control (6)
- Mr Alan Richard Jones British
significant influence or control significant influence or control as trust significant influence or control as firm - Ms Carole Ann White British
significant influence or control significant influence or control as trust significant influence or control as firm - Miss Jan Jeffery British
significant influence or control significant influence or control as trust significant influence or control as firm - Mr Richard Bruce Polley ceased British
significant influence or control significant influence or control as trust significant influence or control as firm - Ms Rosemary Ditchman ceased British
significant influence or control significant influence or control as trust significant influence or control as firm - Mr Philip Roger Borthwick ceased British
significant influence or control significant influence or control as trust significant influence or control as firm
Officers (14)
- Hopkins, Karen Lesley Director · appointed 2025
- Hendry, Yvonne Secretary · appointed 2020
- Jeffery, Jan Director · appointed 2013
- Jones, Alan Richard Director · appointed 2004
- White, Carole Ann Director · appointed 2003
- Davey, Andrew John Former Director · appointed 2022 · resigned 2025
- Torpey, Martin Thomas Former Director · appointed 2020 · resigned 2026
- Gaskins, Benjamin Louis Former Director · appointed 2019 · resigned 2024
- Drury, Margaret Rose Former Director · appointed 2006 · resigned 2010
- Borthwick, Philip Roger Former Director · appointed 2005 · resigned 2020
- Polley, Richard Bruce Former Director · appointed 2004 · resigned 2020
- Coldrick, Brenda Mary Former Director · appointed 2004 · resigned 2012
- Ditchman, Rosemary Former Director · appointed 2003 · resigned 2023
- Wratten, John Frederick Leonard Former Director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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