NPS SOUTH WEST LIMITED
NPS SOUTH WEST LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06078903, and its current status with Companies House is active. The company was incorporated on 1 February 2007 and lists its registered address as Norwich, United Kingdom. 2 shareholders are on record for NPS SOUTH WEST 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 5 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Two shareholders are currently on record for NPS SOUTH WEST LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NORSE GROUP SERVICES LIMITED, holding 80% — a majority holding — followed by DEVON COUNTY COUNCIL at 20%.
Because every 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NORSE GROUP SERVICES LIMITED | 80% | Companies House | |
| DEVON COUNTY COUNCIL | 20% | Companies House |
Officers
5
Three of the 5 officer records shown for NPS SOUTH WEST LIMITED are current appointments, filed with Companies House. Justin Galliford (appointed 2020-02-06), Matthew Wilby (appointed 2022-03-11) and Andrew Tansley (appointed 2024-11-14) all serve as Director. The remaining 2 records shown (George Gribble and Daniel Vanstone) are former appointments that have since been resigned.
The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at NPS SOUTH WEST 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.
Group Structure
NPS SOUTH WEST LIMITED sits 3 levels below its ultimate parent, Norfolk County Council, registered in United Kingdom. Immediately above NPS SOUTH WEST LIMITED is NORSE GROUP SERVICES LIMITED, holding 80% as filed in NPS SOUTH WEST 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.
Norfolk County Council
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns NPS SOUTH WEST LIMITED?
Two shareholders are currently on record for NPS SOUTH WEST LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NORSE GROUP SERVICES LIMITED, holding 80% — a majority holding — followed by DEVON COUNTY COUNCIL at 20%. Because every 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 NPS SOUTH WEST LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NPS SOUTH WEST 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 NPS SOUTH WEST LIMITED have on record?
2 shareholders are shown on record for NPS SOUTH WEST LIMITED.
What is NPS SOUTH WEST LIMITED's company registration number?
NPS SOUTH WEST LIMITED's registration number is 06078903, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NPS SOUTH WEST LIMITED still an active company?
NPS SOUTH WEST LIMITED's status on Companies House is listed as active.
When was NPS SOUTH WEST LIMITED incorporated?
NPS SOUTH WEST LIMITED was incorporated on 1 February 2007, according to Companies House.
What is NPS SOUTH WEST LIMITED's registered address?
The registered address on file for NPS SOUTH WEST LIMITED is Norwich, United Kingdom.
What legal structure is NPS SOUTH WEST LIMITED registered as?
NPS SOUTH WEST LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NPS SOUTH WEST LIMITED?
Three of the 5 officer records shown for NPS SOUTH WEST LIMITED are current appointments, filed with Companies House. Justin Galliford (appointed 2020-02-06), Matthew Wilby (appointed 2022-03-11) and Andrew Tansley (appointed 2024-11-14) all serve as Director. The remaining 2 records shown (George Gribble and Daniel Vanstone) are former appointments that have since been resigned. Management authority at NPS SOUTH WEST LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NPS SOUTH WEST LIMITED have a parent company or subsidiaries?
NPS SOUTH WEST LIMITED sits 3 levels below its ultimate parent, Norfolk County Council, registered in United Kingdom.
Can Zavia monitor changes to NPS SOUTH WEST LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NPS SOUTH WEST 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 NPS SOUTH WEST 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 NPS SOUTH WEST 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 5 October 2026.