Norse Group Services Limited
Company 09094748 Active
Connected board network
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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.
4 directors on the board
- Matthew John Wilby Director · appointed 2025
- Justin Frederick Lloyd Charles Galliford Director · appointed 2022
- Wood, Andrew Charles, Dr Director · appointed 2022
- Zoe Repman Director · appointed 2022
3.4y median 4.1y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Matthew John Wilby Director · appointed 2025
- Justin Frederick Lloyd Charles Galliford Director · appointed 2022
- Wood, Andrew Charles, Dr Director · appointed 2022
- Zoe Repman Director · appointed 2022
Also govern a charity
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.
Professional services 10Business services 9Other services 8Health and social care 7Transport 5Utilities 5Education 3Finance 3
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.
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.
Related organisations
- NPS Property Consultants Limited 3 shared directors
- Norse Commercial Services Limited 3 shared directors
- Norse Transport 3 shared directors
- Norse Group Limited 3 shared directors
- Norse Eastern Limited 3 shared directors
- Norse Care Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 09094748 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2014 |
| Address | 280 FIFERS LANE, NORWICH, NORFOLK, NR6 6EQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
71111 - Architectural activities
Owned by (2) 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.
- Norse Group Limited
75-100% shares, 75-100% voting · notified 2020-11-19 - NPS Property Consultants Limited ceased 2020-11-19
75-100% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NPS Humber Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-03-31 - Hamson Barron Smith Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31 - NPS Peterborough Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31
Officers (11)
- Matthew John Wilby Director · appointed 2025
- Zoe Repman Director · appointed 2022
- Justin Frederick Lloyd Charles Galliford Director · appointed 2022
- Wood, Andrew Charles, Dr Director · appointed 2022
- Stuart Adam Mcwilliam Secretary · appointed 2021
Show 6 former officers
- Nicholas Edward Frogbrook Director · appointed 2021 · resigned 2022
- Fiona Jane Mcdiarmid Director · appointed 2021 · resigned 2022
- Andrew James Proctor Director · appointed 2021 · resigned 2023
- Dean Thorvald Wetteland Director · appointed 2018 · resigned 2021
- Michael Lancaster Britch Director · appointed 2014 · resigned 2018
- Hilary Louise Jones Secretary · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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