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Who leads it
Previous officers 11
- Daniel Christopher Vanstone 2023-2024 View profile
- Marina Robertson 2018-2022 View profile
- Beverly Anne Owen 2016-2022 View profile
- AL-Nuaimi, Miqdad Omar, Councillor 2016-2023 View profile
- Clifford David Suller 2016-2016 View profile
- Lyndon Albert Watkins 2014-2026 View profile
- Sheila Ann Davies 2014-2016 View profile
- Stephen Colin Daw 2014-2018 View profile
- Dean Thorvald Wetteland 2014-2021 View profile
- Peter Michael Hawes 2014-2014 View profile
- Hilary Louise Jones 2014-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/02/2014
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.
- Newport Norse Limited
75-100% shares · notified 2016-04-06
Group
- NPS Newport Limited
is controlled by Newport Norse Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Newport Norse Limited
is controlled by Norse Commercial Services Limited
Evidence
active 75-100% shares · notified 2016-04-06 · 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
- Beattie Passive Norse Limited
- 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
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.
2 directors on the board
- Rhys Cornwall Director · appointed 2022
- Andrew George Tansley Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Rhys Cornwall Director · appointed 2022
- Andrew George Tansley Director · appointed 2026
Left in the last 12 months
- Lyndon Albert Watkins Director · appointed 2014 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08915452
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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