1921 Group Limited
Company 05906053 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
- RG Carter Group Limited 5 shared directors
- Rgcc Limited 3 shared directors
- R.G. Carter Construction Limited 2 shared directors
- R G Carter Holdings Limited 2 shared directors
- Drayton Farms Limited 1 shared director
- C. & H. Quick-MIX Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05906053 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/2006 |
| Address | 9-11 DRAYTON HIGH ROAD, DRAYTON, NORWICH, NORFOLK, NR8 6AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
- R G Carter Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Robert George Russell Carter ceased 2022 British
ownership of shares 75-100% voting rights 75-100% - Mr Robert George Russell Carter ceased 2024 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Robert George Russell Carter ceased 2022 British
ownership of shares 75-100% voting rights 75-100% - Mr Robert George Russell Carter ceased 2022 British
ownership of shares 75-100% voting rights 75-100% - Friars 1921 Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Robert John Alflatt Secretary · appointed 2020
- Nigel Keen Director · appointed 2019
- Richard Mark Jeffries Director · appointed 2015
- James George Stratton Carter Director · appointed 2011
- Robert Edward Russell Carter Director · appointed 2010
- Robert George Russell Carter Director · appointed 2006
Show 14 former officers
- Emily Clare Vinters Director · appointed 2019 · resigned 2023
- Habgood, Anthony John, Sir Director · appointed 2018 · resigned 2023
- Jonathan Martin Gibbins Secretary · appointed 2018 · resigned 2020
- Anna Maria Dugdale Director · appointed 2016 · resigned 2019
- David James Bruce Coventry Director · appointed 2010 · resigned 2017
- Donald Carter Director · appointed 2010 · resigned 2019
- Gerald William Victor Daniels Secretary · appointed 2008 · resigned 2018
- Michael Henry Dixon Director · appointed 2006 · resigned 2010
- Thomas Hector Atkins Director · appointed 2006 · resigned 2014
- Roy Arthur Burton Director · appointed 2006 · resigned 2010
- Anthony Nicholas George Duckworth-Chad Director · appointed 2006 · resigned 2018
- Jonathan Robert Barclay Director · appointed 2006 · resigned 2015
- Brian Henry Neale Director · appointed 2006 · resigned 2010
- Mary Prentice Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record