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Company · Woodbridge

Notcutts Group Limited

Other retail sale in non-specialised stores

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 17

  1. Andrew Charles Notcutt 2019-2020 Director View profile
  2. Bryan John Laxton 2015-2024 Director View profile
  3. Nicola Joy Dulieu 2014-2020 Director View profile
  4. Simon Stafford Greenly 2014-2016 Director View profile
  5. Ian William Furniss 2014-2016 Director View profile
  6. Roger Anthony Pedder 2014-2015 Director View profile
  7. Andrew James King 2011-2013 Director View profile
  8. William Bruce Kendall 2011-2015 Director View profile
  9. Mark Justin Sargeantson 2011-2015 Director View profile
  10. Mark Ross Wootton 2011-2015 Director View profile
  11. Michael David Cole 2011-2015 Director View profile
  12. Andrew Michael Lawrence Staff 2011-2015 Director View profile
  13. Edward George Creasey 2011-2013 Director View profile
  14. James St John Austin 2011-2011 Director View profile
  15. Julian Herbert 2016-2025 Secretary View profile
  16. Mark Haddock 2016-2016 Secretary View profile
  17. Andrew Michael Lawrence Staff 2011-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other retail sale in non-specialised stores
Incorporated
24/05/2011
Registered office
Woodbridge
Previous names
Bideawhile 676 Limited (until 27/01/2012)

Ownership

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.

Group

  1. Notcutts Group Limited is controlled by Caroline Jane Notcutt
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Caroline Jane Notcutt.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

8.7y median 10.2y
average tenure
14.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
left in the last 12 months

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.

Property 5Retail and trade 5Arts and leisure 2Other services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07645159
Status
Active
Type
Private Limited Company
Accounts next due
30/11/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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