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Companies/10023208

Norwood Group Limited

Private Limited Company · Stevenage

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-30 · No cessation recorded

Source record 115866380
Show 2 ceased records
SM
Mr Steve MarshIndividual
Shares: over 50%, up to 75%

Notified 2017-08-30 · Ceased 2019-02-23

Source record 119541153
JB
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-02-27

Source record 115571117

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 6 historical
JR
Jamie John RobertsCurrent director
Appointed 2026-08-10
+4 others
LP
Laurynas PetrauskasCurrent director
Appointed 2026-08-10
+4 others
JY
Jonathan YarrCurrent director
Appointed 2026-08-10
+25 others
AF
Andrew FindlayCurrent director
Appointed 2026-08-10
+46 others
JW
Johana Josephine WoodruffCurrent secretary
Appointed 2026-07-01
JA
Jahan AhmedCurrent director
Appointed 2024-11-28 · 1 yr · Executive Director
+4 others
CK
Christian KeenCurrent director
Appointed 2024-10-29 · 1 yr · Chartered Accountant
+93 others
AB
Alexandra BadelCurrent secretary
Appointed 2024-10-29 · 1 yr
+43 others
JB
Joshua BannisterCurrent director
Appointed 2016-02-24 · 10 yrs · Director
Show 6 historical appointments
RW
Robin WhiteheadResigned director
Resigned 2024-10-29 · Director
IS
Iain SutherlandResigned director
Resigned 2024-10-29 · 1 yr · Civil Engineer
SP
Stephen PatersonResigned director
Resigned 2024-10-29 · 1 yr · Finance Director
BM
Ben MorrillResigned secretary
Resigned 2024-10-29 · 1 yr
PG
Philip GreenResigned director
Resigned 2024-10-29 · Financial Director
SM
Steve MarshResigned director
Resigned 2017-08-30 · 7 yrs · Director

Board profile

People with appointments
9
Directors assessed
7
Median age
46
Under 35
1
65 and over
0
Disqualified match
None active