Norse South West Limited
Company 07553812 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.
5 directors on the board
- Matthew John Wilby Director · appointed 2014
- Leroy John Venn Director · appointed 2026
- Andrew George Tansley Director · appointed 2025
- Helena Rosemary Freeman Director · appointed 2025
- Melanie Jane Sealey Director · appointed 2022
Directors past 6 years
- Matthew John Wilby Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Leroy John Venn Director · appointed 2026
- Helena Rosemary Freeman Director · appointed 2025
Portfolio (3)
- Matthew John Wilby Director · appointed 2014
- Andrew George Tansley Director · appointed 2025
- Melanie Jane Sealey Director · appointed 2022
Left in the last 12 months
- Christopher Jay Director · appointed 2025 · resigned 2026
- Deborah Haffenden Director · appointed 2022 · 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.
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.
Related organisations
- NPS South West Limited 2 shared directors
- Alliance Norse Limited 2 shared directors
- East Hampshire Norse Limited 2 shared directors
Connected through a shared director
- Exeter Skypark Limited 1 shared director
- NPS Humber Limited 1 shared director
- NPS Leeds Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07553812 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/2011 |
| Address | 280 FIFERS LANE, NORWICH, NORFOLK, NR6 6EQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Norse Commercial Services Limited
75-100% shares · notified 2016-04-06
Officers (24)
- Leroy John Venn Director · appointed 2026
- Helena Rosemary Freeman Director · appointed 2025
- Andrew George Tansley Director · appointed 2025
- Melanie Jane Sealey Director · appointed 2022
- Matthew John Wilby Director · appointed 2014
Show 19 former officers
- Christopher Jay Director · appointed 2025 · resigned 2026
- Neil Robert Carle Director · appointed 2023 · resigned 2025
- Francis Jeremy Brook Director · appointed 2022 · resigned 2025
- Deborah Haffenden Director · appointed 2022 · resigned 2025
- Justin Frederick Lloyd Charles Galliford Director · appointed 2020 · resigned 2023
- Daniel Christopher Vanstone Director · appointed 2020 · resigned 2024
- Alan James Robinson Director · appointed 2019 · resigned 2022
- Nicholas Paul Maddox Director · appointed 2018 · resigned 2020
- Patricia Fuller Director · appointed 2017 · resigned 2019
- Martin Christopher Hopkins Director · appointed 2016 · resigned 2017
- Gribble, George John, Cllr Director · appointed 2015 · resigned 2022
- Channon, Christine, Cllr Director · appointed 2013 · resigned 2015
- Hilary Louise Jones Secretary · appointed 2012 · resigned 2019
- Raymond Frank Beale Director · appointed 2011 · resigned 2014
- Dean Thorvald Wetteland Director · appointed 2011 · resigned 2020
- Edgar John Berry Director · appointed 2011 · resigned 2013
- Deborah Katherine Anne Sellis Director · appointed 2011 · resigned 2022
- Andrew John Merricks Secretary · appointed 2011 · resigned 2012
- Peter Michael Hawes Director · appointed 2011 · resigned 2016
Directors and officers on the Companies House record, current and former.
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