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.
3 directors on the board
- Hugh Callacher Director · appointed 2013
- Margaret Sorrell Director · appointed 2013
- Paulina Jones Director · appointed 2020
Directors past 6 years
- Hugh Callacher Director · appointed 2013
- Margaret Sorrell Director · appointed 2013
- Paulina Jones Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Margaret Sorrell Director · appointed 2013
- Paulina Jones Director · appointed 2020
Portfolio (1)
- Hugh Callacher Director · appointed 2013
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
- Visiongroup (GB) Limited 1 shared director
- Breathing Space Norfolk Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08811281 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/12/2013 |
| Address | HEATH PRIORY STAITHE ROAD, HICKLING, NORWICH, NR12 0YJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Planet Whale Partnership Limited
25-50% shares, 25-50% voting · notified 2017-04-05 - Planet Whale Limited ceased 2017-04-06
25-50% shares, 25-50% voting · notified 2017-04-05
Officers (9)
- Mell Harrison Secretary · appointed 2026
- Clare Burch Secretary · appointed 2026
- Paulina Jones Director · appointed 2020
- Hugh Callacher Director · appointed 2013
- Margaret Sorrell Director · appointed 2013
Show 4 former officers
- Pauline Sandford-Smith Director · appointed 2019 · resigned 2020
- Andrew Charles Miller Director · appointed 2019 · resigned 2020
- Richard Nicholas Laurence Ross Director · appointed 2018 · resigned 2019
- Andrew Rochford Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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Related record