NORSE GROUP LIMITED
05694657 · Active · Ltd · 20 yrs · Norwich
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Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 14 Feb 2027 (last filed 31 Jan 2026).
Next accounts
31 Dec 2026
Next confirmation
14 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
NORSE GROUP LIMITED
05694657Active· Ltd· England Wales· 2006-02-01Incorporated 2006-02-01Health 100/100 · Strong
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
13% board churn in the last 12 months — within normal range.
Recent board changes
- PECK, Gregory Floyd· DirectorAppointed 2026-07-01
- PECK, Gregory Floyd· DirectorResigned 2026-05-22
- DEARDEN, Craig· DirectorAppointed 2023-09-20
- PROCTOR, Andrew James· DirectorResigned 2023-05-22
MCWILLIAM, Stuart Adam
Secretary
- Appointed
- 2020-02-07
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DEARDEN, Craig
Director
- Appointed
- 2023-09-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1969
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GALLIFORD, Justin Frederick Lloyd Charles
Director
- Appointed
- 2022-04-26
- Nationality
- British
- Residence
- England
- Born
- 12/1978
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MCCARTHY, Brian Gerard
Director
- Appointed
- 2019-09-02
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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PECK, Gregory Floyd
Director
- Appointed
- 2026-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1948
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PORTER, Gary Andrew, Lord
Director
- Appointed
- 2020-05-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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REPMAN, Zoe
Director
- Appointed
- 2022-08-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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WOOD, Andrew Charles, Dr
Director
- Appointed
- 2022-02-28
- Nationality
- British
- Residence
- England
- Born
- 01/1960
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JONES, Hilary Louise
Secretary
- Appointed
- 2018-08-15
- Resigned
- 2019-01-07
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MERRICKS, Andrew John
Secretary
- Appointed
- 2019-01-07
- Resigned
- 2020-02-07
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MERRICKS, Andrew John
Secretary
- Appointed
- 2006-02-01
- Resigned
- 2018-08-15
- Nationality
- British
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ADAMS, Paul William
Director
- Appointed
- 2006-02-01
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1953
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BEADLE, David Thomas
Director
- Appointed
- 2008-03-14
- Resigned
- 2009-11-19
- Nationality
- British
- Residence
- England
- Born
- 01/1953
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BRITCH, Michael Lancaster
Director
- Appointed
- 2006-02-01
- Resigned
- 2018-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1958
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DEARDEN, Craig
Director
- Appointed
- 2023-04-01
- Resigned
- 2023-04-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1969
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FROGBROOK, Nicholas Edward
Director
- Appointed
- 2020-02-17
- Resigned
- 2022-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1975
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GIBSON, Anne Bothwell
Director
- Appointed
- 2013-07-01
- Resigned
- 2016-09-30
- Nationality
- British
- Residence
- England
- Born
- 08/1958
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HARDWICK, Simon John
Director
- Appointed
- 2019-09-02
- Resigned
- 2023-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
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HAWES, Peter Michael
Director
- Appointed
- 2014-12-04
- Resigned
- 2016-11-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1950
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HAWES, Peter Michael
Director
- Appointed
- 2006-02-01
- Resigned
- 2014-12-04
- Nationality
- British
- Residence
- England
- Born
- 07/1952
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HOPKINS, Martin Christopher
Director
- Appointed
- 2016-11-03
- Resigned
- 2017-01-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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JAMIESON, Andrew David
Director
- Appointed
- 2017-12-07
- Resigned
- 2019-07-01
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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KNIGHT, Karen Elizabeth
Director
- Appointed
- 2020-04-01
- Resigned
- 2021-04-06
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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KNIGHT, Karen Elizabeth
Director
- Appointed
- 2014-10-28
- Resigned
- 2020-01-31
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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KNIGHT, Karen Elizabeth
Director
- Appointed
- 2014-10-01
- Resigned
- 2014-10-01
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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MACKIE, Ian James
Director
- Appointed
- 2016-10-24
- Resigned
- 2017-06-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1977
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MACKIE, Ian James
Director
- Appointed
- 2016-06-17
- Resigned
- 2016-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1977
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MCCABE, Thomas Richard
Director
- Appointed
- 2016-12-06
- Resigned
- 2019-01-09
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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MCDIARMID, Fiona Jane
Director
- Appointed
- 2019-02-20
- Resigned
- 2022-02-28
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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NORTHAM, James Wyndham
Director
- Appointed
- 2006-02-01
- Resigned
- 2006-03-16
- Nationality
- British
- Born
- 02/1929
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PECK, Gregory Floyd
Director
- Appointed
- 2023-09-08
- Resigned
- 2026-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1948
See every company they're a director of →
PROCTOR, Andrew James
Director
- Appointed
- 2019-08-13
- Resigned
- 2023-05-22
- Nationality
- English
- Residence
- United Kingdom
- Born
- 07/1947
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WALKER, Colleen Monica
Director
- Appointed
- 2013-07-01
- Resigned
- 2016-05-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1951
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WETTELAND, Dean Thorvald
Director
- Appointed
- 2017-04-10
- Resigned
- 2021-11-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1976
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WHITE, David Richard
Director
- Appointed
- 2011-04-01
- Resigned
- 2013-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1952
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WILLIAMS, Anthony Thomas
Director
- Appointed
- 2006-03-16
- Resigned
- 2013-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1946
See every company they're a director of →
