Justice Support Services (Norfolk and Suffolk) Holdings Limited
Company 07109777 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.
1 directors on the board
- Patricia Springett Director · appointed 2024
Left in the last 12 months
- Joanne Stonehouse Fyfe Director · appointed 2021 · resigned 2025
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
- Healthcare Support (Erdington) Limited 1 shared director
- Information Resources (Holdings) Limited 1 shared director
- Information Resources (Bournemouth) Limited 1 shared director
- Healthcare Support (Erdington) Holdings Limited 1 shared director
- PFI Islington (Holdings) Limited 1 shared director
- Education Link (Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07109777 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/2009 |
| Address | 3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Equitix Infrastructure 3 Limited
75-100% shares · notified 2016-12-19
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Justice Support Services (Norfolk and Suffolk) Limited
75-100% shares · notified 2016-12-19 - Justice Support Services (Norfolk & Suffolk) Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-25
Officers (24)
- Patricia Springett Director · appointed 2024
Show 23 former officers
- Oliver Matthew Peach Secretary · appointed 2024 · resigned 2025
- Nicole Brodie Secretary · appointed 2022 · resigned 2024
- Joanne Stonehouse Fyfe Director · appointed 2021 · resigned 2025
- George Bogdan Bucur Secretary · appointed 2021 · resigned 2021
- Rosemary Lucy Jude Deeley Director · appointed 2016 · resigned 2021
- David Thomas Adams Secretary · appointed 2016 · resigned 2021
- Fabio D'Alonzo Director · appointed 2015 · resigned 2016
- Phillippa Jane Wilton Prongue Director · appointed 2013 · resigned 2015
- Martin Timothy Smith Director · appointed 2013 · resigned 2014
- Alexander George Bremner Director · appointed 2013 · resigned 2013
- Graham Bruce Fairbank Secretary · appointed 2012 · resigned 2016
- Karen Marie Hill Director · appointed 2012 · resigned 2014
- French, Neil Peter Donaldson, Dr Director · appointed 2012 · resigned 2014
- Jeremy Paul Simon Director · appointed 2012 · resigned 2014
- Charles George Alexander Mcleod Director · appointed 2012 · resigned 2015
- Richard Nuttall Director · appointed 2012 · resigned 2013
- Mohammed Sameer Amin Director · appointed 2011 · resigned 2011
- William James Haughey Director · appointed 2010 · resigned 2012
- Philip Andrew Townsend Director · appointed 2010 · resigned 2012
- Phil John Whiscombe Director · appointed 2010 · resigned 2012
- Martin John Treemoon Woolley Director · appointed 2010 · resigned 2012
- Eleanor Lindsay Sedlak Director · appointed 2010 · resigned 2013
- Philip Roger Perkins George Director · appointed 2009 · resigned 2012
Directors and officers on the Companies House record, current and former.
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