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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- John Innes Bioprospects Limited 3 shared directors
- Jarrold & Sons Limited 1 shared director
- R.G.Pilch Limited 1 shared director
- Hobbs of Cambridge Limited 1 shared director
- Hellington Farm Limited 1 shared director
- Jarrold Facilities Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05574485 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 26/09/2005 |
| Address | BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Peter David Innes ceased 2020 British
significant influence or control as trust - Mr Keith Richard Norman ceased 2020 British
significant influence or control significant influence or control as trust significant influence or control as firm - Mr Peter David Innes ceased 2022 British
significant influence or control significant influence or control as trust significant influence or control as firm - Mr Keith Richard Norman ceased 2022 British
significant influence or control significant influence or control as trust significant influence or control as firm - Mr Peter David Innes ceased 2023 British
significant influence or control significant influence or control as trust significant influence or control as firm
Officers (13)
- Welham, Melanie, Dame Director · appointed 2024
- Tina Lorraine Barsby Director · appointed 2017
- David John Mcleavy Hill Director · appointed 2017
- Lawrence, David Kenneth, Dr Director · appointed 2016
- Keith Richard Norman Director · appointed 2013
- Peter David Innes Director · appointed 2005
Show 7 former officers
- Hails, Rosemary Susan, Professor Director · appointed 2019 · resigned 2022
- Crute, Ian Richard, Professor Director · appointed 2011 · resigned 2019
- Gill, Arthur Benjamin Norman, Sir Director · appointed 2009 · resigned 2014
- Goodfelow, Julia Mary, Professor Director · appointed 2008 · resigned 2012
- Selborne, John Roundell, the Earl of Selborne Director · appointed 2005 · resigned 2008
- John Francis Oldfield Secretary · appointed 2005 · resigned 2016
- Leaver, Christopher John, Professor Director · appointed 2005 · resigned 2017
Directors and officers on the Companies House record, current and former.
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