Norwich (Baltic Wharf) Management Company Limited
Company 05421950 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.
5 directors on the board
- Nigel Roxby Director · appointed 2019
- Forbes, Alastair, Dr Director · appointed 2016
- John Westwood Moore Director · appointed 2022
- Sean Osbourne Director · appointed 2024
- Jessamy Hayes Director · appointed 2019
Directors past 6 years
- Nigel Roxby Director · appointed 2019
- Forbes, Alastair, Dr Director · appointed 2016
- Jessamy Hayes Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Nigel Roxby Director · appointed 2019
- Forbes, Alastair, Dr Director · appointed 2016
- Sean Osbourne Director · appointed 2024
- Jessamy Hayes Director · appointed 2019
Portfolio (1)
- John Westwood Moore Director · appointed 2022
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- NZC Services LTD 1 shared director
- OUR Power Community Energy CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 05421950 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 12/04/2005 |
| Address | LION & CASTLE PROPERTY MANAGEMENT LIMITED LION & CASTLE YARD, TIMBERHILL, NORWICH, NORFOLK, NR1 3JT |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- Sean Osbourne Director · appointed 2024
- John Westwood Moore Director · appointed 2022
- Nigel Roxby Director · appointed 2019
- Jessamy Hayes Director · appointed 2019
- Forbes, Alastair, Dr Director · appointed 2016
- Abbeystone Management Limited Corporate-secretary · appointed 2012
Show 15 former officers
- Jacqueline Freeman Director · appointed 2022 · resigned 2022
- Ronald Barrett Director · appointed 2019 · resigned 2021
- Christian James Scales Director · appointed 2013 · resigned 2019
- Donald Gordon James Glaister Director · appointed 2013 · resigned 2016
- Hazel Harris- Hinds Director · appointed 2012 · resigned 2014
- Stephen Paul Green Director · appointed 2011 · resigned 2013
- Ronald Albert Barratt Director · appointed 2010 · resigned 2013
- Bush Management Corporate-secretary · appointed 2010 · resigned 2012
- Tomasina Winch-Furness Director · appointed 2010 · resigned 2011
- Ivor James Finn Director · appointed 2010 · resigned 2019
- Mark Alan Craigmyle Hughes Director · appointed 2010 · resigned 2011
- John Richard Hinds Director · appointed 2010 · resigned 2012
- Patricia Mary Barratt Director · appointed 2010 · resigned 2010
- Susan Elizabeth Stone Director · appointed 2010 · resigned 2011
- Hopkins Homes Limited Corporate-director · appointed 2005 · resigned 2010
Directors and officers on the Companies House record, current and former.
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