Company
Beattie Passive Norse Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Michael John Ventham 2015-2026 View profile
- Rosemary June Beattie 2013-2015 View profile
- Peter Leonard Halsall 2013-2013 View profile
- Ron Peter Beattie 2013-2026 View profile
- Michael Lancaster Britch 2013-2018 View profile
- Hilary Louise Jones 2013-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/06/2013
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.
- NPS Property Consultants Limited
25-50% shares · notified 2016-04-06
Group
- Beattie Passive Norse Limited
is controlled by NPS Property Consultants Limited
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register - NPS Property Consultants Limited
is controlled by Norse Commercial Services Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-11-19 · source: Companies House PSC register - Norse Commercial Services Limited
is controlled by Norse Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Norse Group Limited.
69 other companies in this group
- Norse Eastern Limited
- Norse Care Limited
- NPS Stockport Limited
- NPS Infinity Limited
- Suffolk Coastal Norse Limited
- Wellingborough Norse Limited
- Norse South West Limited
- Norwich Norse (Building) Limited
- Lambeth Learning Partnership (PSP) Limited
- Norse Energy (Bscc Biomass) Limited
- Bowen Dann Knox Architects Limited
- NPS NW Limited
- GYB Services Limited
- Medway Norse Transport
- Hearth UK Limited
- Caldecott Developments Limited
- Norse Development Company Limited
- Alliance Norse Limited
- Eventguard Limited
- Rochford Norse Limited
- NPS Group Limited
- International Aviation Academy-Norwich LTD
- Medway Norse Limited
- NPS Leeds Limited
- Amber Valley Norse Limited
- Calderdale Norse Limited
- Norse South East Limited
- 10697064
- Barnsley Norse Limited
- John Packer Associates Limited
- Suffolk Norse Limited
- Newport Norse Limited
- Norse Transport
- Norwich Norse (Environmental) Limited
- Enfield Norse Limited
- NPS North West Limited
- Barron and Smith Limited
- NPS Peterborough Limited
- Wiltshire Norse Limited
- Norse Commercial Services Limited
- Suffolk Norse Transport
- Norse Energy (Hafod) Limited
- NPS North East Limited
- Waveney Norse Limited
- NPS Barnsley Limited
- Norse Group Services Limited
- Addfill Limited
- Evolve Norse Limited
- Norfolk Environmental Waste Services Limited
- Norse Environmental Waste Services Limited
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.
1 directors on the board
- Richard Charlton Gawthorpe Director · appointed 2013
Directors past 6 years
- Richard Charlton Gawthorpe Director · appointed 2013
Left in the last 12 months
- Michael John Ventham Director · appointed 2015 · resigned 2026
- Ron Peter Beattie Director · appointed 2013 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08554362
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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