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Company

NPS South East Limited

NPS South East Limited is an active UK company (number 06615007), incorporated 2008, with 1 current director, Justin Frederick Lloyd Charles Galliford. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 14

  1. Dean Thorvald Wetteland 2018-2021 Director View profile
  2. William Lee Fenton 2013-2014 Director View profile
  3. Paul Turner 2013-2013 Director View profile
  4. Stephen Colin Daw 2013-2018 Director View profile
  5. Simon Christopher Hersey 2013-2022 Director View profile
  6. Claire Louise Holmes 2011-2018 Director View profile
  7. John Kenneth Thornberry 2011-2013 Director View profile
  8. Dennis John Norman 2011-2013 Director View profile
  9. Shaun Vincent 2009-2012 Director View profile
  10. Raymond John Edward Finch 2009-2012 Director View profile
  11. Lindsey David Goode 2009-2013 Director View profile
  12. Michael Lancaster Britch 2008-2018 Director View profile
  13. Hilary Louise Jones 2011-2019 Secretary View profile
  14. Glen Reynolds 2008-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/06/2008

Ownership

Owned by (1) 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.

Group

  1. NPS South East Limited is controlled by NPS Property Consultants Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. NPS Property Consultants Limited is controlled by Norse Commercial Services Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-11-19 · source: Companies House PSC register
  3. Norse Commercial Services Limited is controlled by Norse Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Norse Group Limited.

69 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

1 directors on the board

3.9y median 3.9y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Other services 5Professional services 4Business services 3Transport 3Utilities 3Health and social care 2Dormant 1Education 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06615007
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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