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.
6 directors on the board
- Anjna Morarji Patel Mbe Director · appointed 2025
- Tom Gordon Gallagher Director · appointed 2025
- Niall Mark El-Assaad Director · appointed 2024
- Fowler, David, Sir Director · appointed 2025
- Alan Norton Director · appointed 2023
- Margaret Ann Oldham Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Margaret Ann Oldham Director · appointed 2025
Portfolio (5)
- Anjna Morarji Patel Mbe Director · appointed 2025
- Tom Gordon Gallagher Director · appointed 2025
- Niall Mark El-Assaad Director · appointed 2024
- Fowler, David, Sir Director · appointed 2025
- Alan Norton Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Wilson, Peter Thomas, Professor Director · appointed 2022 · 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.
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
- Disabled Living 1 shared director
- Splorf! Limited 1 shared director
- Going for Independence Community Interest Company 1 shared director
- Into Independence Limited 1 shared director
- BWS Office Furniture Limited 1 shared director
- BWS Office Supplies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05382417 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/03/2005 |
| Address | FOLLY FARM UPGATE STREET, CARLETON RODE, NORWICH, NORFOLK, NR16 1NJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) 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.
- Alan Norton ceased 2022-05-14
significant influence · notified 2018-05-18 - confirmed: also a director of this company - Margaret Ann Oldham ceased 2023-07-03
significant influence · notified 2022-05-14
Officers (59)
- Anjna Morarji Patel Mbe Director · appointed 2025
- Tom Gordon Gallagher Director · appointed 2025
- Fowler, David, Sir Director · appointed 2025
- Margaret Ann Oldham Director · appointed 2025
- Niall Mark El-Assaad Director · appointed 2024
- Alan Norton Director · appointed 2023
- Graham Footer Secretary · appointed 2010
Show 52 former officers
- John Hill Director · appointed 2023 · resigned 2025
- Wilson, Peter Thomas, Professor Director · appointed 2022 · resigned 2026
- Keith Marsden Director · appointed 2021 · resigned 2022
- Andrea Leanne Cawthorne Director · appointed 2021 · resigned 2022
- Bond, Daniel Michael, Reverend Director · appointed 2021 · resigned 2022
- Denise Moses Director · appointed 2020 · resigned 2022
- Alison Helen Robinson Director · appointed 2018 · resigned 2024
- Victor Ian Gerhardi Director · appointed 2018 · resigned 2021
- Martyn Charles Weller Director · appointed 2016 · resigned 2024
- Alan George Imlah Director · appointed 2016 · resigned 2017
- John Leslie Borthwick Director · appointed 2015 · resigned 2018
- James Frank Rawlings Director · appointed 2015 · resigned 2023
- Jonathon Williamson Director · appointed 2013 · resigned 2017
- Gary Mcfarlane Director · appointed 2013 · resigned 2016
- Richard Frank Toulson Director · appointed 2013 · resigned 2016
- Barry O'Connell Director · appointed 2013 · resigned 2016
- Robert Lawrence Doherty Director · appointed 2013 · resigned 2016
- Ronald Alexander Director · appointed 2012 · resigned 2014
- Julian Marco Fiorentini Director · appointed 2011 · resigned 2011
- Daniel Anderson-Mcintyre Director · appointed 2011 · resigned 2014
- David Lee Jackson Director · appointed 2011 · resigned 2012
- Hen Freeman Director · appointed 2011 · resigned 2014
- Sundera Kumara-Moorthy Director · appointed 2010 · resigned 2013
- Douglas Alexander Campbell Secretary · appointed 2009 · resigned 2010
- Agnes Heather Riches Director · appointed 2009 · resigned 2011
- Lawrence, William F, Sir Director · appointed 2009 · resigned 2015
- Michael Richard Butler Secretary · appointed 2009 · resigned 2009
- William James Drennan Director · appointed 2008 · resigned 2010
- O'Brien, George Maxwell, Dr Director · appointed 2008 · resigned 2011
- Marion Grace Palmer Director · appointed 2008 · resigned 2013
- Helen Esther Smith Secretary · appointed 2008 · resigned 2009
- David John Butler Director · appointed 2007 · resigned 2008
- Norma Lewis Director · appointed 2007 · resigned 2009
- Janet Sutton Director · appointed 2007 · resigned 2015
- Douglas Alexander Campbell Secretary · appointed 2006 · resigned 2010
- Ronald Alan Alexander Director · appointed 2006 · resigned 2008
- Barbara Steele Director · appointed 2006 · resigned 2007
- Janette Denise Kemp Secretary · appointed 2006 · resigned 2008
- Evelyn Ann Collins Director · appointed 2005 · resigned 2016
- John Aubrey Van Dongen Director · appointed 2005 · resigned 2012
- Paul Quentin Talbot Director · appointed 2005 · resigned 2006
- Pamela Morrissey Secretary · appointed 2005 · resigned 2006
- Noel Muncey Director · appointed 2005 · resigned 2006
- John Grant Cobb Director · appointed 2005 · resigned 2012
- David Kent Director · appointed 2005 · resigned 2007
- John Edward Trevor Passant Secretary · appointed 2005 · resigned 2005
- William David Grieve Secretary · appointed 2005 · resigned 2008
- Denise Webber Director · appointed 2005 · resigned 2007
- Stokes, Adrian Victor, Dr Director · appointed 2005 · resigned 2018
- Friend, Philip Albert, Dr Director · appointed 2005 · resigned 2006
- Joseph Hennessy Director · appointed 2005 · resigned 2006
- Noel Cornwell Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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