NPS South West Limited
Company 06078903 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.
3 directors on the board
- Matthew John Wilby Director · appointed 2022
- Andrew George Tansley Director · appointed 2024
- Justin Frederick Lloyd Charles Galliford Director · appointed 2020
4.1y median 4.3y
average tenure
6.4y
longest tenure
Directors past 6 years
- Justin Frederick Lloyd Charles Galliford Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Matthew John Wilby Director · appointed 2022
- Andrew George Tansley Director · appointed 2024
- Justin Frederick Lloyd Charles Galliford Director · appointed 2020
0
also govern a charity
0
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.
Business services 10Utilities 10Other services 9Professional services 9Transport 4Education 2Health and social care 2Dormant 1
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.
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
- Norse South West Limited 2 shared directors
- Norse Group Services Limited 2 shared directors
- International Aviation Academy-Norwich LTD 2 shared directors
- Alliance Norse Limited 2 shared directors
- East Hampshire Norse Limited 2 shared directors
- Calderdale Norse Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06078903 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/2007 |
| Address | 280 FIFERS LANE, NORWICH, NORFOLK, NR6 6EQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
71111 - Architectural activities
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Norse Commercial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31 - NPS Property Consultants Limited ceased 2021-03-31
75-100% shares · notified 2016-04-06
Officers (22)
- Andrew George Tansley Director · appointed 2024
- Matthew John Wilby Director · appointed 2022
- Justin Frederick Lloyd Charles Galliford Director · appointed 2020
Show 19 former officers
- Daniel Christopher Vanstone Director · appointed 2022 · resigned 2024
- Marina Robertson Director · appointed 2018 · resigned 2022
- Dean Thorvald Wetteland Director · appointed 2018 · resigned 2020
- Alan James Robinson Director · appointed 2017 · resigned 2022
- Melanie Wellard Director · appointed 2016 · resigned 2022
- Stephen Colin Daw Director · appointed 2016 · resigned 2018
- James Pratt Director · appointed 2015 · resigned 2022
- Gribble, George John, Cllr Director · appointed 2015 · resigned 2022
- Piers Tetley Director · appointed 2014 · resigned 2016
- William David Mumford Director · appointed 2014 · resigned 2017
- Jeremy Owen Yabsley Director · appointed 2012 · resigned 2015
- Hilary Louise Jones Secretary · appointed 2011 · resigned 2019
- Christopher Bernard Sanders Director · appointed 2011 · resigned 2014
- Brook, Francis Jeremy, Cllr Director · appointed 2009 · resigned 2012
- Anna Louise Davidson Director · appointed 2007 · resigned 2015
- Andrew Guy Talbot Rogers Director · appointed 2007 · resigned 2011
- Julian Brazil Director · appointed 2007 · resigned 2009
- Michael Lancaster Britch Director · appointed 2007 · resigned 2018
- Glen Reynolds Secretary · appointed 2007 · resigned 2016
Directors and officers on the Companies House record, current and former.
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