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.
4 directors on the board
- Gavin James Andrew Paterson Director · appointed 2010
- Peter Maclean Mccallum Director · appointed 2011
- James Henry Gordon Pope Director · appointed 2013
- Marcia Vivien Paterson Director · appointed 2010
Directors past 6 years
- Gavin James Andrew Paterson Director · appointed 2010
- Peter Maclean Mccallum Director · appointed 2011
- James Henry Gordon Pope Director · appointed 2013
- Marcia Vivien Paterson Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Peter Maclean Mccallum Director · appointed 2011
Portfolio (3)
- Gavin James Andrew Paterson Director · appointed 2010
- James Henry Gordon Pope Director · appointed 2013
- Marcia Vivien Paterson Director · appointed 2010
Also govern a charity
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.
Connected through a shared director
- Worstead Farms Limited 1 shared director
- Teamsearch Limited 1 shared director
- The Chessboxing Organisation 1 shared director
- Chessboxing Nation LTD 1 shared director
- Rhdc LTD 1 shared director
- Worstead Estate Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07454184 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/2010 |
| Address | CHURCH FARM, SMALLBURGH, NORWICH, NORFOLK, NR12 9NB |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 28/05/2025 |
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.
- Gavin James Andrew Paterson
75-100% shares · notified 2016-04-06
Officers (9)
- James Henry Gordon Pope Director · appointed 2013
- Peter Maclean Mccallum Director · appointed 2011
- Gavin James Andrew Paterson Director · appointed 2010
- Gavin Paterson Secretary · appointed 2010
- Marcia Vivien Paterson Director · appointed 2010
Show 4 former officers
- Matthew Simon Kay Director · appointed 2015 · resigned 2018
- Rosamund Roberta Wesson Director · appointed 2012 · resigned 2013
- Jules Frances Brown Director · appointed 2011 · resigned 2013
- Matthew Adam Ring Director · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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