Central Trust Syndicate Number ONE Limited
Company 07020664 Active
Connected board network
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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.
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.
- Central Trust Limited 5 shared directors
- Mercantile Trust Limited 4 shared directors
- Mercantile Trust Syndicate Number ONE Limited 4 shared directors
- CT Capital Limited 2 shared directors
- Mobile Money Limited 2 shared directors
- Central Loans Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07020664 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/2009 |
| Address | 25-27 SURREY STREET, NORWICH, NORFOLK, NR1 3NX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Central Trust Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Norfolk Capital Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Graeme John Affleck Director · appointed 2025
- Tara Cross Secretary · appointed 2024
- Paul Joseph Hollander Director · appointed 2017
- Jane Elizabeth Mcmahon Director · appointed 2016
- Debbie Carol Burton Director · appointed 2010
- Andrew Clive Turner Director · appointed 2009
Show 16 former officers
- Carl Daniel Astley Director · appointed 2021 · resigned 2025
- Maeve Ward Director · appointed 2020 · resigned 2024
- Stephen Paul Baker Director · appointed 2017 · resigned 2020
- Warren Anthony Travis Director · appointed 2017 · resigned 2021
- Brian Stephen Cartwright Director · appointed 2016 · resigned 2016
- Aftab Mohamed Hassanali Shariff Director · appointed 2014 · resigned 2015
- Mark Andrew Heaphy Director · appointed 2014 · resigned 2014
- Buster Zak Tolfree-Dart Director · appointed 2014 · resigned 2014
- Robert John Owen Director · appointed 2013 · resigned 2014
- Stephen Geoffrey Collins Director · appointed 2011 · resigned 2012
- Graham Charles Eke Director · appointed 2011 · resigned 2017
- Charles Francis Sam Rowett Director · appointed 2009 · resigned 2011
- Anthony Richardson Secretary · appointed 2009 · resigned 2024
- Jonathan David Painter Director · appointed 2009 · resigned 2016
- Jeremy John Masding Director · appointed 2009 · resigned 2009
- Emma Rachel Keen Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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