Norwich Diocesan Board of Finance Limited(the)

Active00088175 Private company limited by guarantee
Incorporated
28 March 1906 (120 years)
Industry
Activities of religious organizations (94910)
Directors
Graham Paul Wilkins
Caroline Hutton
Accounts type
Group
Region
East of England
Address
Diocesan House 109 Dereham Road
Easton
Norwich
NR9 5ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
19
Outstanding
18
Part satisfied
0
Satisfied
1

Officers 19 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2026
Also at Ada Cole Memorial Stables, Redwings Horse Sanctuary · more companies
British
Born June 1963 (63)
Wilkins, Graham Paul, Revd
Director · Appointed 31 March 2025
British
Born September 1982 (44)
Hutton, Caroline
Director · Appointed 9 January 2025
British
Born December 1981 (44)
Bishop, Ian Gregory, The Rt Revd
Director · Appointed 29 September 2023
British
Born November 1962
Howe, Catherine
Director · Appointed 13 July 2023
British
Born October 1952 (74)
Director · Appointed 28 January 2023
Also at Norwich Cathedral Enterprises Limited, Norwich School
British
Born March 1971 (55)
Dobson, Catherine, The Ven
Director · Appointed 1 October 2022
British
Born May 1971 (55)
Director · Appointed 4 April 2022
British
Born February 1969 (57)
Director · Appointed 6 October 2021
British
Born October 1975 (51)
Director · Appointed 6 October 2021
Also at Barratt & Cooke Holdings Limited · more companies
British
Born March 1968 (58)
Director · Appointed 6 October 2021
Also at Together Norfolk
British
Born March 1978 (48)
Director · Appointed 6 October 2021
Also at Together Norfolk
British
Born February 1964 (62)
Sweeting, Tim
Secretary · Appointed 6 September 2021
Jeffries, Mark
Director · Appointed 20 February 2021
British
Born June 1957 (69)
Richmond, Patrick, Revd Dr
Director · Appointed 16 December 2019
British
Born March 1969 (57)
Usher, Graham, The Rt.Reverend.
Director · Appointed 17 June 2019
British
Born September 1970 (56)
Kammoun, Kandara Rachelle
Director · Appointed 15 October 2018
British
Born February 1960 (66)
Director · Appointed 9 February 2016
British
Born March 1962 (64)
Director · Appointed 21 October 2014
Also at Spire Support Services Limited
British
Born April 1961 (65)
Officer history (86 former)
18 September 2026
10 July 2026
Appointed Little, Mark Richard as Director
7 October 2025
Resigned Temple-Crowe, Patricia as Director
17 June 2025
Resigned Bolton, Nick as Director
17 June 2025
Resigned Newey, Michael Clive as Director
31 March 2025
Appointed Wilkins, Graham Paul, Revd as Director
9 January 2025
Appointed Hutton, Caroline as Director
9 January 2025
Resigned Allbrook, Mark Edward as Director
2 November 2024
Resigned Thorp, Stephen Linton, The Revd as Director
2 November 2024
Resigned Martin, Susan Gail as Director
2 November 2024
Appointed Newey, Michael Clive as Director
2 November 2024
Appointed Bolton, Nick as Director
2 November 2024
Resigned Zulu, Thompson Geoffrey as Director
25 January 2024
Resigned Rix, Lindsey Claire as Director
29 September 2023
Appointed Bishop, Ian Gregory, The Rt Revd as Director
13 July 2023
Appointed Howe, Catherine as Director
30 April 2023
Resigned Winton, Alan, The Rt Revd Dr as Director
10 March 2023
Resigned Poulter, Anthony Mervyn, Captain as Director
28 January 2023
1 October 2022
Appointed Dobson, Catherine, The Ven as Director
16 May 2022
Resigned Bentley, Ian, The Ven as Director
1 May 2022
4 April 2022
Appointed James, Keith Nicholas, The Ven as Director
4 April 2022
6 October 2021
Appointed Zulu, Thompson Geoffrey as Director
6 October 2021
Appointed Allbrook, Mark Edward as Director
6 October 2021
6 October 2021
Appointed Bentley, Ian, The Ven as Director
6 October 2021
Resigned Sykes, Jeremy Gordon as Director
6 October 2021
Appointed Winton, Alan, The Rt Revd Dr as Director
6 October 2021
Resigned Back, Robin Philip as Director
6 October 2021
Appointed Rix, Lindsey Claire as Director
6 October 2021
Appointed Cracknell, Paul Jonathan as Director
6 October 2021
Appointed Thorp, Stephen Linton, The Revd as Director
6 October 2021
Resigned Hollands, Ray as Director
6 October 2021
Resigned Taylor, Julian as Director
6 October 2021
Appointed Edgecombe, Virginia Clare as Director
6 October 2021
6 October 2021
Appointed Price, Matthew James, Revd as Director
6 October 2021
Appointed Temple-Crowe, Patricia as Director
6 October 2021
Resigned Menaul, Patricia as Director
6 October 2021
6 October 2021
Resigned Asquith, Michael, Revd as Director
6 September 2021
Appointed Sweeting, Tim as Secretary
30 April 2021
Resigned Butler, Michael Richard as Secretary
20 March 2021
Resigned Husselby, William Eric as Director
1 March 2021
Resigned Coghill, Hugh Murray Charles as Director
20 February 2021
Appointed Jeffries, Mark as Director
4 January 2021
Resigned Gurney, Michael Anthony James as Director
16 December 2019
Appointed Richmond, Patrick, Revd Dr as Director
15 December 2019
Resigned Theakston, Sally Margaret, Revd Canon as Director
17 June 2019
Appointed Usher, Graham, The Rt.Reverend. as Director
1 April 2019
Resigned Weston, Timothy, Revd as Director
1 January 2019
Appointed Asquith, Michael, Revd as Director
31 December 2018
Resigned James, Graham Richard, Rt Rev as Director
15 October 2018
Appointed Kammoun, Kandara Rachelle as Director
13 October 2018
15 January 2018
Appointed Coghill, Hugh Murray Charles as Director
31 March 2017
Resigned Cator, Christopher Harry as Director
31 March 2017
Resigned Richardson, David Urling as Director
19 July 2016
Appointed Weston, Timothy, Revd as Director
9 February 2016
Appointed Martin, Susan Gail as Director
9 February 2016
Appointed Stokes, Simon Colin, Rev'D Canon as Director
31 December 2015
31 October 2015
Resigned Wake, Cynthia Lucy Oborn as Director
17 October 2015
Appointed Clifford-Jackson, Vivienne Helen as Director
10 February 2015
Resigned Bradford, Steven, Revd as Director
21 October 2014
Appointed Robson, Angela Shireen as Director
29 April 2014
Appointed Taylor, Julian as Director
31 December 2013
Resigned Barne, Nicholas Michael Lancelot, Major as Director
22 October 2013
Appointed Bradford, Steven, Revd as Director
22 October 2013
Appointed Menaul, Patricia as Director
5 October 2013
Appointed Wake, Cynthia Lucy Oborn as Director
23 July 2013
Resigned Wortley, James Geoffrey as Director
7 January 2013
Resigned Lawrence, Christopher Quentin as Director
7 January 2013
Appointed Theakston, Sally Margaret, Revd Canon as Director
1 January 2013
Appointed Lawrence, Christopher Quentin as Director
1 January 2013
Resigned Barne, Nicholas Michael Lancelot, Major as Director
1 January 2013
Resigned Enger, Margaret Cecilia as Director
1 January 2013
Appointed Barne, Nicholas Michael Lancelot, Major as Director
24 April 2012
Resigned Ashe, John, Venerable as Director
17 January 2012
Appointed Hollands, Ray as Director
1 October 2010
Resigned Langstaff, James Henry, Rt Revd as Director
21 September 2010
Appointed Gurney, Michael Anthony James as Director
16 March 2010
Resigned O'Lone, Marcus as Director
4 January 2010
Appointed Poulter, Anthony Mervyn, Captain as Director
4 January 2010
Appointed Richardson, David Urling as Director
1 January 2010
31 December 2009
Resigned Bramall, Robin Julian Shrubb as Director
31 December 2009
Resigned Dorling, Geoffrey Walter as Director
31 December 2009
Resigned Stokes, Simon Colin, Reverend as Director
5 October 2009
Resigned Bowett, Richard Julnes, Reverend as Secretary
23 September 2009
Appointed Butler, Michael Richard as Secretary
1 June 2009
Appointed Langstaff, James Henry, Rt Revd as Director
1 April 2009
Appointed Ashe, John, Venerable as Director
1 September 2008
Appointed O'Lone, Marcus as Director
24 June 2008
Resigned Offer, Clifford Jocelyn, Venerable as Director
31 December 2007
Resigned Broke, Simon William Straton as Director
27 November 2007
Appointed Husselby, William Eric as Director
1 January 2007
Appointed Enger, Margaret Cecilia as Director
30 November 2004
Resigned Marris, David Drummond as Director
28 September 2004
Appointed Cator, Christopher Harry as Director
6 September 2004
Resigned Chamberlain, David John as Director
27 July 2004
Appointed Barne, Nicholas Michael Lancelot, Major as Director
30 June 2004
Resigned Buxton, Andrew Edward as Director
1 January 2004
Appointed Chamberlain, David John as Director
1 January 2004
Appointed Sykes, Jeremy Gordon as Director
1 January 2004
Appointed Wortley, James Geoffrey as Director
31 December 2003
Resigned Barrett, Eric Walter as Director
31 December 2003
Resigned Beardsmore, Alan, The Reverend as Director
31 December 2003
1 August 2003
Appointed Back, Robin Philip as Director
1 August 2003
31 July 2003
Resigned Pearson, David as Director
31 July 2003
Resigned Simpson, John, Reverand as Director
10 October 2002
Resigned Hanson, John Brian as Director
1 April 2002
Appointed Bowett, Richard Julnes, Reverend as Secretary
31 March 2002
Resigned Adeney, David William as Secretary
28 February 2002
Resigned Bowett, Richard Julnes, The Reverend as Director
27 November 2001
Appointed Bramall, Robin Julian Shrubb as Director
26 November 2001
Resigned Kendall, George Langton as Director
26 November 2001
Resigned Gurney, David Quintin as Director
26 November 2001
Appointed Marris, David Drummond as Director
26 November 2001
Appointed Hanson, John Brian as Director
30 June 2001
Resigned West, Roger as Director
1 January 2001
Appointed Stokes, Simon Colin, Reverend as Director
31 December 2000
25 January 2000
Appointed Dorling, Geoffrey Walter as Director
25 January 2000
Resigned Glover, Robert Alexander as Director
29 November 1999
Appointed James, Graham Richard, Rt Rev as Director
30 June 1999
Resigned Nott, Peter John, The Right Reverend as Director
30 March 1999
Appointed Beardsmore, Alan, The Reverend as Director
24 November 1998
Resigned Sharp, David Malcolm, The Revd Canon as Director
31 March 1998
Appointed Broke, Simon William Straton as Director
27 January 1998
Appointed West, Roger as Director
27 January 1998
Appointed Bowett, Richard Julnes, The Reverend as Director
16 December 1997
Resigned Harrold, Roy Mealham as Director
16 December 1997
16 December 1997
Resigned Poulard, Christopher, Reverend as Director
24 September 1996
Resigned Green, Maurice Paul, Reverend Cannon as Director
24 September 1996
30 July 1996
Appointed Poulard, Christopher, Reverend as Director
30 July 1996
Resigned Humphries, Grahame Leslie, Rev as Director
2 July 1996
Resigned Simper, Pauline Elsie Anne as Director
19 March 1996
Appointed Simper, Pauline Elsie Anne as Director
27 February 1996
Resigned Barrow, Janet as Director
23 May 1995
Appointed Sharp, David Malcolm, The Revd Canon as Director
23 May 1995
Appointed Humphries, Grahame Leslie, Rev as Director
25 April 1995
Appointed Adeney, David William as Secretary
31 March 1995
Resigned Martin, Brian Wardley, Dr as Secretary
28 February 1995
Appointed Barrow, Janet as Director
31 January 1995
Appointed Nott, Peter John, The Right Reverend as Director
31 January 1995
Appointed Glover, Robert Alexander as Director
31 January 1995
Appointed Harrold, Roy Mealham as Director
31 January 1995
Appointed Simpson, John, Reverand as Director
31 January 1995
Appointed Green, Maurice Paul, Reverend Cannon as Director
31 January 1995
Appointed Kendall, George Langton as Director
21 December 1994
Resigned Crocker, Keith Gwilliam, The Reverend as Director
21 December 1994
Resigned Tomlinson, Barry William, The Reverend as Director
21 December 1994
Resigned Mitchell, David as Director
21 December 1994
Resigned Nairn, Stuart Robert, The Reverend as Director
21 December 1994
21 December 1994
21 December 1994
Resigned Lambert, John Ross, Air Commodore as Director
12 July 1994
18 January 1994
Appointed Offer, Clifford Jocelyn, Venerable as Director
21 December 1993
Appointed Buxton, Andrew Edward as Director
30 August 1993
Resigned Dawson, Peter, The Venerable as Director
30 April 1993
Resigned Moland, Robert William, Captain as Secretary
27 April 1993
Resigned Gent, Anthony Edward as Director
29 July 1992
28 April 1992
Resigned Thornton, John Henry as Director
28 January 1992
Appointed Crocker, Keith Gwilliam, The Reverend as Director
17 December 1991
Resigned Allton, Paul Irving, The Reverend as Director
26 November 1991
Resigned Sellors, Michael Harry, The Reverend as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Norwich Diocesan Board of Finance Limited(the) This company
NDBF Easton Limited Owns 75–100% of shares
Elc JV LLP Holds 25–50% of voting rights
Norwich Glebe Property Limited Owns 75–100% of shares
Spire Support Services Limited Owns 75–100% of shares
Spire Property Consultants Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2026Termination of appointment of a director
17 July 2026Appointment of a director
13 July 2026Group of companies' accounts31 December 2025
8 July 2026Confirmation statement with no updates22 June 2026
7 July 2026Replacement filing for the appointment of a director
Show all recent filings

Some other companies at this address

NDBF Easton Limited
Norwich Glebe Property Limited
Spire Property Consultants Limited
Together Norfolk

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