Norham Holdings Group Limited
Company 06176849 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
- James Keith Bilclough Director · appointed 2015
- Benjamin Philip Richard Willcox Director · appointed 2022
- Stephen Paul Bilclough Director · appointed 2007
Directors past 6 years
- James Keith Bilclough Director · appointed 2015
- Stephen Paul Bilclough Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- James Keith Bilclough Director · appointed 2015
- Benjamin Philip Richard Willcox Director · appointed 2022
- Stephen Paul Bilclough Director · appointed 2007
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
- Norham Holdings Limited 2 shared directors
- NEW Leaf UK Developments Limited 2 shared directors
- Drakestone Investments Limited 2 shared directors
- Tranor Developments Limited 2 shared directors
- John N Dunn Limited 2 shared directors
Connected through a shared director
- John N Dunn (1951) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06176849 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/2007 |
| Address | PHOENIX HOUSE KINGFISHER WAY, SILVERLINK BUSINESS PARK, WALLSEND, TYNE & WEAR, NE28 9NX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tranor Developments Limited
75-100% shares · notified 2016-04-06 - NEW Leaf UK Developments Limited
75-100% shares · notified 2016-04-06 - Norham Holdings Limited
75-100% shares · notified 2016-04-06
Officers (10)
- Benjamin Philip Richard Willcox Director · appointed 2022
- James Keith Bilclough Director · appointed 2015
- Stephen Paul Bilclough Director · appointed 2007
Show 7 former officers
- Richard Bertram Director · appointed 2013 · resigned 2022
- David George Bilclough Director · appointed 2007 · resigned 2012
- Keith Carruthers Bilclough Director · appointed 2007 · resigned 2010
- Christopher John Bilclough Director · appointed 2007 · resigned 2015
- John Langton Crosby Secretary · appointed 2007 · resigned 2011
- Osborne Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2007
- Osborne Directors Limited Corporate-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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Related record