Beattie Passive Norse Limited
Company 08554362 Active
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.
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.
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
- MID Suffolk Growth LTD 1 shared director
- Caldecott Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08554362 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/2013 |
| 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.
- NPS Property Consultants Limited
25-50% shares · notified 2016-04-06
Officers (7)
- Richard Charlton Gawthorpe Director · appointed 2013
Show 6 former officers
- Michael John Ventham Director · appointed 2015 · resigned 2026
- Rosemary June Beattie Director · appointed 2013 · resigned 2015
- Peter Leonard Halsall Director · appointed 2013 · resigned 2013
- Ron Peter Beattie Director · appointed 2013 · resigned 2026
- Michael Lancaster Britch Director · appointed 2013 · resigned 2018
- Hilary Louise Jones Secretary · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
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