Norbury Park Nominees Limited
Company 07034707 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.
1 directors on the board
- Lesley Ann Davis Director · appointed 2012
Directors past 6 years
- Lesley Ann Davis Director · appointed 2012
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Avon Executor and Trustee Company Limited 1 shared director
- Marjo Nominees Limited 1 shared director
- Gregg Latchams WRH Executor & Trustee Company 1 shared director
- Martineau Johnson Trustees Limited 1 shared director
- Colmore Square Trustees Limited 1 shared director
- Ampa Trust Corporation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07034707 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/2009 |
| Address | NO 1, COLMORE SQUARE, BIRMINGHAM, B4 6AA |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Shakespeare Martineau LLP
75-100% shares, 75-100% voting · notified 2016-04-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Norbury Barns Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-16
Officers (5)
- Lesley Ann Davis Director · appointed 2012
- Philsec Limited Corporate-secretary · appointed 2009
- Meaujo Incorporations Limited Corporate-director · appointed 2009
Show 2 former officers
- Ian Paul Baker Director · appointed 2010 · resigned 2011
- David Farquhar Allison Director · appointed 2009 · resigned 2015
Directors and officers on the Companies House record, current and former.
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