Hyde Close (Bircham Newton) Company Limited
Company 05122167 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.
7 directors on the board
- Suzanne Jean Wedderburn Director · appointed 2021
- Samantha Fisher Director · appointed 2018
- Gillian Marie Pratten Director · appointed 2021
- Mark Andrew Jones Director · appointed 2021
- Jeffrey Charles Hamblin Director · appointed 2013
- Stephen Phillip Rooke Director · appointed 2023
- Michael William Robins Director · appointed 2009
Directors past 6 years
- Samantha Fisher Director · appointed 2018
- Jeffrey Charles Hamblin Director · appointed 2013
- Michael William Robins Director · appointed 2009
First-time vs portfolio directors
First-time (6)
- Suzanne Jean Wedderburn Director · appointed 2021
- Samantha Fisher Director · appointed 2018
- Gillian Marie Pratten Director · appointed 2021
- Jeffrey Charles Hamblin Director · appointed 2013
- Stephen Phillip Rooke Director · appointed 2023
- Michael William Robins Director · appointed 2009
Portfolio (1)
- Mark Andrew Jones Director · appointed 2021
Left in the last 12 months
- Richard Owen Howard Director · appointed 2016 · resigned 2026
- Allison Davison Director · appointed 2024 · resigned 2026
- Fiona Kathryn Merrick Director · appointed 2009 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- 194 Cromwell Road Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05122167 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/2004 |
| Address | 17 HYDE CLOSE, BIRCHAM NEWTON, KING'S LYNN, PE31 6RB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (28)
- Gillian Marie Prattern Secretary · appointed 2024
- Stephen Phillip Rooke Director · appointed 2023
- Mark Andrew Jones Director · appointed 2021
- Suzanne Jean Wedderburn Director · appointed 2021
- Gillian Marie Pratten Director · appointed 2021
- Samantha Fisher Director · appointed 2018
- Jeffrey Charles Hamblin Director · appointed 2013
- Gary Alan Cocks Secretary · appointed 2009
- Michael William Robins Director · appointed 2009
Show 19 former officers
- Allison Davison Director · appointed 2024 · resigned 2026
- Richard Owen Howard Director · appointed 2016 · resigned 2026
- Ryan Christopher Fisher Director · appointed 2014 · resigned 2018
- Sarah Jane Louise Willgress Director · appointed 2013 · resigned 2021
- Rita Phillips Director · appointed 2012 · resigned 2023
- Lynn Evette Matthews Director · appointed 2011 · resigned 2021
- Colin Davison Director · appointed 2009 · resigned 2023
- Fiona Kathryn Merrick Director · appointed 2009 · resigned 2026
- Michael Robert Welland Director · appointed 2008 · resigned 2011
- Charlotte Forbes-Robertson Director · appointed 2007 · resigned 2020
- Natasha Bates Director · appointed 2007 · resigned 2013
- Sylvia Daphne Langfield Secretary · appointed 2007 · resigned 2024
- Lynn Matthews Secretary · appointed 2007 · resigned 2011
- William Francis Ridgwell Director · appointed 2007 · resigned 2011
- Martyn Royall Director · appointed 2007 · resigned 2008
- Brian Tyler Director · appointed 2004 · resigned 2008
- David Simon Jaffrey Director · appointed 2004 · resigned 2007
- Preston James Andrews Director · appointed 2004 · resigned 2007
- Julie Dawn Edwards Secretary · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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Related record