NORSE GROUP HOLDINGS LIMITED
NORSE GROUP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11875853, and its current status with Companies House is active. The company was incorporated on 12 March 2019 and lists its registered address as Norwich, United Kingdom. 1 shareholder is on record for NORSE GROUP HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
1
Shareholders of NORSE GROUP HOLDINGS LIMITED
One shareholder is currently on record for NORSE GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NORSE GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NORSE GROUP LIMITED | 100% | Companies House |
Officers
5
Directors and officers of NORSE GROUP HOLDINGS LIMITED
Four of the 5 officer records shown for NORSE GROUP HOLDINGS LIMITED are current appointments, filed with Companies House. Andrew Wood (appointed 2022-02-28), Justin Galliford (appointed 2022-04-26) and Zoe Repman (appointed 2022-08-03) all serve as Director; Stuart McWilliam (appointed 2020-02-07) serves as Company Secretary. The remaining 1 record shown (Andrew Proctor) is a former appointment that has since been resigned. Management authority at NORSE GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of NORSE GROUP HOLDINGS LIMITED
NORSE GROUP HOLDINGS LIMITED sits 2 levels below its ultimate parent, Norfolk County Council, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above NORSE GROUP HOLDINGS LIMITED is NORSE GROUP LIMITED, holding 100% as filed in NORSE GROUP HOLDINGS LIMITED's own shareholder record with Companies House. Norfolk County Council sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- NORSE DEVELOPMENT COMPANY LIMITED (United Kingdom)
- NORFOLK ENVIRONMENTAL WASTE SERVICES LIMITED (United Kingdom)
- INTERNATIONAL AVIATION ACADEMY-NORWICH LTD (United Kingdom)
- NORSE ENERGY LIMITED (United Kingdom)
Data availability
Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Norfolk County Council
United Kingdom
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Frequently Asked Questions
Who owns NORSE GROUP HOLDINGS LIMITED?
One shareholder is currently on record for NORSE GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NORSE GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is NORSE GROUP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NORSE GROUP HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does NORSE GROUP HOLDINGS LIMITED have on record?
1 shareholder is shown on record for NORSE GROUP HOLDINGS LIMITED.
What is NORSE GROUP HOLDINGS LIMITED's company registration number?
NORSE GROUP HOLDINGS LIMITED's registration number is 11875853, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NORSE GROUP HOLDINGS LIMITED still an active company?
NORSE GROUP HOLDINGS LIMITED's status on Companies House is listed as active.
When was NORSE GROUP HOLDINGS LIMITED incorporated?
NORSE GROUP HOLDINGS LIMITED was incorporated on 12 March 2019, according to Companies House.
What is NORSE GROUP HOLDINGS LIMITED's registered address?
The registered address on file for NORSE GROUP HOLDINGS LIMITED is Norwich, United Kingdom.
What legal structure is NORSE GROUP HOLDINGS LIMITED registered as?
NORSE GROUP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NORSE GROUP HOLDINGS LIMITED?
Four of the 5 officer records shown for NORSE GROUP HOLDINGS LIMITED are current appointments, filed with Companies House. Andrew Wood (appointed 2022-02-28), Justin Galliford (appointed 2022-04-26) and Zoe Repman (appointed 2022-08-03) all serve as Director; Stuart McWilliam (appointed 2020-02-07) serves as Company Secretary. The remaining 1 record shown (Andrew Proctor) is a former appointment that has since been resigned. Management authority at NORSE GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NORSE GROUP HOLDINGS LIMITED have a parent company or subsidiaries?
NORSE GROUP HOLDINGS LIMITED sits 2 levels below its ultimate parent, Norfolk County Council, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to NORSE GROUP HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NORSE GROUP HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access NORSE GROUP HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NORSE GROUP HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.