Terram Defencell Limited

Company 06010215 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.

Board 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.

directors on the board

7.9y median 4.3y

average tenure

19.6y

longest tenure

directors past 6 years

1 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Manufacturing 10Business services 4Retail and trade 4

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Terram Limited 3 shared directors
J. & S. Franklin (Holdings and Management Services) Limited 2 shared directors
J. & S. Franklin Limited 2 shared directors
Fiberweb Limited 2 shared directors
Fiberweb Holdings Limited 2 shared directors
Defencell Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06010215
Status	Active
Type	Private Limited Company
Incorporated	27/11/2006
Address	1 ST. JAMES COURT, WHITEFRIARS, NORWICH, NORFOLK, NR3 1RU
Accounts next due	31/12/2025
Accounts last made up	31/03/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

J. & S. Franklin (Holdings and Management Services) Limited
ownership of shares 25-50% voting rights 25-50%
Terram Limited
ownership of shares 25-50% voting rights 25-50%

Officers (18)

Ruano, Carles Moix Director · appointed 2025
Lehman, Ben Director · appointed 2025
Straub, Peter Olaf Fidelis Director · appointed 2025
VAN DER Steenhoven, Antonius Johanna Maria Director · appointed 2019
Franklin Pierce, Jasmina Director · appointed 2009
Franklin, Marc Director · appointed 2006
Schalk, Achim Former Director · appointed 2020 · resigned 2025
Ballay, CéDric FrançAise Former Director · appointed 2019 · resigned 2020
Miles, Mark William Former Director · appointed 2019 · resigned 2025
Siebert, Mark Allan Former Director · appointed 2019 · resigned 2019
Greene, Jason Kent Former Director · appointed 2019 · resigned 2025
Hurt, Nicholas David Former Director · appointed 2013 · resigned 2019
Warner, John Philip Former Director · appointed 2011 · resigned 2013
Glover, Paul Edwin, Dr Former Director · appointed 2008 · resigned 2011
Barnes, Ian Murray Former Director · appointed 2007 · resigned 2008
Ladell, Malcolm Bailey Former Secretary · appointed 2006 · resigned 2013
Franklin, David Adrian Former Director · appointed 2006 · resigned 2026
Franklin, Sydney Mark Frederick Former Director · appointed 2006 · resigned 2021

Directors and officers on the Companies House record, current and former.

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