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
- Oliver James Chinn Director · appointed 2026
- Jon Humphreys Director · appointed 2023
- Timothy John Procter Director · appointed 2026
- Kathryn Jane Hirst Director · appointed 2018
- Robert Bell Director · appointed 2019
- Caroline Jane Fisher Director · appointed 2019
Directors past 6 years
- Kathryn Jane Hirst Director · appointed 2018
- Robert Bell Director · appointed 2019
- Caroline Jane Fisher Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Timothy John Procter Director · appointed 2026
- Caroline Jane Fisher Director · appointed 2019
Portfolio (4)
- Oliver James Chinn Director · appointed 2026
- Jon Humphreys Director · appointed 2023
- Kathryn Jane Hirst Director · appointed 2018
- Robert Bell Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Janet Diane Jury Director · appointed 2005 · resigned 2026
- Ian Shann Director · appointed 2023 · 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Assembly House Caterers Limited 3 shared directors
Connected through a shared director
- Broadland Drinks Limited 1 shared director
- Norwich Historic Churches Trust Limited(the) 1 shared director
- Arrhenius Holdings Limited 1 shared director
- Hansells 2022 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05486947 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/06/2005 |
| Address | THE ASSEMBLY HOUSE, THEATRE STREET, NORWICH, NORFOLK, NR2 1RQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Oliver James Chinn Director · appointed 2026
- Timothy John Procter Director · appointed 2026
- Robert Bell Secretary · appointed 2023
- Jon Humphreys Director · appointed 2023
- Robert Bell Director · appointed 2019
- Caroline Jane Fisher Director · appointed 2019
- Kathryn Jane Hirst Director · appointed 2018
Show 11 former officers
- Ian Shann Director · appointed 2023 · resigned 2026
- Ian Robert Shann Secretary · appointed 2020 · resigned 2023
- James Malt Director · appointed 2010 · resigned 2018
- Geoffrey Henry Charles Copeman Director · appointed 2005 · resigned 2011
- Bacon, Nicholas Hickman Ponsonby, Sir Director · appointed 2005 · resigned 2006
- Philip Ross Norton Secretary · appointed 2005 · resigned 2023
- Richard Elliott Jarrold Director · appointed 2005 · resigned 2009
- Christopher John Dugdale Director · appointed 2005 · resigned 2020
- Mary Caroline Rudd Director · appointed 2005 · resigned 2016
- Bruce Marshall Adam Secretary · appointed 2005 · resigned 2009
- Janet Diane Jury Director · appointed 2005 · resigned 2026
Directors and officers on the Companies House record, current and former.
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Related record