75% or more <25% but >50% 75% or more has significant influence or control 75% or more Director 1st Provincial Grand Master of Norfolk 75% or more 75% or more Director (Corporate Services) & Deputy Chief Executive 75% or more 75% or more 75% or more (ceased in 2016) 75% or more 75% or more 100% 75% or more Director Director Director Director Councillor £2.56M Director Resigned as Director 31.03.18 Director Director Director Director (MD) £2.56M £1,025K bought on 31/08/16 for £39K 85% bought on 01/03/17 for £40K £39K on 31/08/16 £1 per share for 10 shares £10 per share for 100 shares £1 per share for 10 shares Director Director Director Director (Finance) 75% or more Director Director Director 75% or more Director son wife 75% or more 75% or more 75% or more 75% or more 75% or more 75% or more 75% or more 75% or more Director 75% or more 75% or more 75% or more 75% or more 75% or more 75% or more 75% or more Director 75% or more 75% or more 75% or more 75% or more 75% or more 75% or more 75% or more Director 75% or more Local Government Director 75% or more 75% or more 75% or more 75% or more Director Resigned as Director 10.07.17 Director Director Director Non-Exec Director Director Director Resigned as Director 31.03.18 (head of corporate property) Acquired by Vertas Group, supply of drinks and snacks to public sector 75% or more Director Director Director (Chartered Accountant) Resigned as Director 01.0217 £1.504K Director Director (CEO) Director (Chartered Accountant) 75% or more 75% or more Director Director Director has significant influence or control Director Director (MD) Director (Finance) more than 50, but less than 75% Director Director Director 75% or more Director Director Director 75% or more Director Director Director Director Director Director Director Director Director Director 75% or more £6.9M turnover, £496K profit Dividend of £175K Director Director (MD) Director Director (MD) Director (MD) Director Director (Commercial Dir) Director (Chartered Accountant) 75% or more more than 50, but less than 75% 75% or more Director Director (CEO) Director (Finance) 75% or more 75% or more more than 50, but less than 75% 75% or more 75% or more 75% or more 75% or more Director Director Director Director Director Director Director (resigned) 75% or more 75% or more 75% or more Company Chairman 75% or more daughter best friend daughter son Director Director 75% or more Robert sold his shares for £241,805.25 in 2006, Friars 532 liquidated in 2015 75% or more paid £2M dividends in 2016 more than 25% but no more than 50% 75% or more £9M cash £93K renumeration Director (accountant) Director Director 75% or more Director (Surveyor) 75% or more Director Director Director Director Director Director (Chief Executive) Director Director Director Director (Chief Executive) 75% or more 75% or more 75% or more 75% or more Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director Director 75% or more Director Director Director Director Director Director Director Director Director 75% or more Director Director 75% or more more than 25% but no more than 50% Secretary godmother 75% or more Director Director Director Director Director £264K Director Director (Executive Commercial Dir) Director (Executive Commercial Dir) Director Director Director (Finance) Director (Finance) Director Director Governing Body has significant influence or control has significant influence or control has significant influence or control has significant influence or control has significant influence or control has significant influence or control has significant influence or control £15M turnover, £27K loss more than 25% but no more than 50% 75% or more 75% or more godmother Director 75% or more 75% or more 75% or more Director Director Director Director Director Director Director 75% or more 75% or more 75% or more 75% or more 75% or more 75% or more 75% or more 75% or more £228k SALES £202k PURCHASES Director (Surveyor) 75% or more Director Director Director Director (Chartered Surveyor) Chairman/Founder 75% or more 75% or more 75% or more 75% or more 75% or more 75% or more 75% or more 75% or more 75% or more 75% or more 75% or more 75% or more 75% or more 75% or more 75% or more 75% or more 75% or more 75% or more 75% or more 75% or more 75% or more has significant influence or control 75% or more more than 50, but less than 75% 75% or more Director (student) 75% or more son daughter married Snuggs Sept 2018 Director Director 10 ordinary shares 75% or more Director (Chartered Surveyor) Director Director Director Director (Chartered Surveyor) has significant influence or control has significant influence or control 75% or more more than 25% but no more than 50% 50% 50% £1.615M lent in 2016 75% or more more than 25% but no more than 50% Director (Chartered Surveyor) Director (Chartered Surveyor) 75% or more 75% or more Director (Chartered Surveyor) 75% or more Director (Chartered Surveyor) Schroders bought CC for 424M in 2013, brokers to the Queen Director Director Director Director Director <50, but >75% £5,288 on 16/04/10 £6,249 (3x £2,083) in 2010 £720 on 23/03/10 75% or more 75% or more 75% or more has significant influence or control more than 25% but no more than 50% more than 25% but no more than 50% Director Director bought in 2013 75% or more has significant influence or control 75% or more more than 25% but no more than 50% 75% or more Suffolk County Council Suffolk Group Holdings Ltd Vertas Group Ltd Concertus Design and Property Consultants Ltd. Opus People Solutions Ltd. Concertus Suffolk Ltd. (Previously Concertus Coastal Ltd) Opus Teach Ltd. Opus Resources Ltd. Opus LGSS People Solutions Ltd. Barley Homes (Group) Ltd. Carbon Chain Ltd. School;s Choice (Suffolk) Ltd. Schools Choice Group Ltd Schools Choice Ltd. Anglia Care Trust Duncan Stewart Johnson Paul Darren Lowes Bradley Sinclair Andrew Richard Rowe The Energy Practice Ltd. Sarah Louise Cossey Ian Surtees Councillor Robert Eric Whiting Profit for 2017 £2.56M Snackpax Distribution Ltd. Previously called Eastern Facilities Solutions Management Ltd. Jo Lardent Marcus Stanley Yarham Profit for 2017 £1.504K Diamond View Cleaning Solutions Ltd. IEM Caterquip Ltd. Easilife Cleaning Services Ltd. (Previously The Business Cleaning Co. Ltd. and Oscars Coating Co. Ltd) Vertas Environmental Ltd. Keith Paul Buet Mark John Horner Michele Tonia Horner Vertas Cleaning Supplies Ltd. Vertas (Ipswich) Ltd. Profit for 2017 £264K Andrew John Rowson Matthew James Self Society for Public Architecture Construction Engineering and Surveying Ltd. £6.9M turnover, £496K profit Dividend £175K 2017 Local Gov. Officer Louise Clare Aynsley Local Gov. Officer Davina Linda Howes Local Gov. Officer Simon Richard Phelan Julia Dolan Verse Facilities Management Ltd. Local Gov. Officer Jillian Lina Korwin-Wroblewski Mark Walsh APR Trading Ltd. (previously Shelfco no.3268 Ltd) Local Authority Director Brendan Michael Arnold Local Authority Director Emma Louise Grima Homira Javadi Local Gov. Officer Robert Walker P & JKW Ltd. Peter Korwin-Wroblewski South Cambridgeshire Uttlesford District Council Broxbourne Council Pre tax profit £2.56M Dividend £1,025K paid 31/03/17 (£10,250 per share) Oakpark Security Systems Ltd. Suffolk Coastal Norse Ltd. Norse Commercial Services Ltd. (prev. Norfolk County Services Ltd.) Suffolk Coastal District Council Suffolk Norse Ltd. Daventry Norse Ltd. Norse Environmental Waste Services Ltd. Borough Council of King Lynn & WEst Norfolk Breckland Council Broadland District Council Great Yarmouth Borough Council North Norfolk District Council Norwich City Council South Norfolk Council £15M turnover 2017, profit £1.702M, Admin Expense £1.730, loss £27K R.G. Carter Building Ltd. R.G. Carter Construction Ltd. Robert Edward Russell Carter R.G. Carter Cambridge Ltd. RG Carter Group Ltd. R.G. Carter Holdings Ltd. Robert George Russell Carter Donald Carter R.G. Carter Pension Fund Trustee Ltd. Bullen Developments Ltd. Carter Concrete Ltd. Drayton Building Services Group Ltd. (prev. Drayton Building Services Ltd and Legislator 1292 Ltd.) Previously Drayton Building Services Group Ltd. and Legislator 1302 Ltd. RGCC Ltd. R.G. Carter Projects Ltd. James George Stratton Carter Old Millers Wharf Norwich Ltd. Drayton Farms Ltd. R.G. Carter Investments Ltd. R.G. Carter Developments Ltd. Bullen Ltd. G.M. Piling Ltd. (prev. Friars 652 Ltd) R.G. Carter Engineering Ltd. Ground Technology and Engineering Ltd. R.G. Carter Technical Services Ltd. Friars 532 Ltd. Priscilla Bacon Norfolk Hospice Care Ltd. Bullen Properties Ltd. Prev. Bullen Investments Ltd. and Friars 533 Ltd. Sophie Louise Mary Carter Hannah Carter (nee Gillinham) Dutchess of Cambridge, Kate Middleton Camilla Emily Charlotte Carter Princess Charlotte Elizabeth Diana of Cambridge Lady Susan Henrietta Bacon Store IT Norwich Ltd. Manor Car Parks Ltd. Nigel Charles Handley-Howorth NRP Car Parking Ltd. Wensum Developments Ltd. Bullen Group Ltd. Wensum Homes Ltd. (Blackfriars (Norwich) Ltd. Norfolk and Norwich Property Company Ltd. Norwich Research Park Ltd. Norwich Research Park Management Ltd. R.G.Carter Thetford Ltd. R.G. Carter Great Yarmouth Ltd. R.G. Carter West Norfolk Ltd. C and H Quick-Mix Ltd. R.G. Carter Ltd Paid £2M dividends in 2016 Carter Renewables Ltd. Youngs Homes Ltd (prev. JYM Ltd and Legislator 1681 Ltd.) R.G. Carter Central Ltd. Norfolk Freemasonry Edward Bacon of Earlham Builders Equipment Direct Ltd. Drayton Engineering Services Ltd. Norfolk Quarries Ltd. Peachman Refridgeration Ltd. Dockrills Ltd. Norfolk Gravel Ltd. Norfolk Skips Ltd. R. G. Carter Dereham Ltd. Council Leader Colin Lawrence Noble R G Carter Southern Ltd. (Prev. R.G. Carter Ipswich Ltd.) Previous names R G Carter Ipswich, Blackburns (Harleston) Ltd. and Legislator 1637 Ltd. HIghest dir renumeration was £93K £9M cash in hand, £4M wages, profit £400K in 2016 John Marcus Irons Simon Andrew Scott James Duncan Wilson Drayton Building Services Ltd. Shane Clark Robin William Carter Herne Court Management Company Ltd. R.G. Carter Farms Ltd. Anna Maria Dugdale Sir James Dyson Greshams School Christopher John Bally Norfolk County Council Norse Group Ltd. Norse Eastern Ltd. NPS Property Consultants Ltd. Norwich Norse (Environmental) Ltd. NPS Norwich Ltd. turned over £91M in 2017 Norwich Norse (Building) Ltd. £11M revenue Barnsley Norse Ltd. NPS Barnsley Ltd. Barnsley Metropolitan Borough Council Beattie Passive Norse Ltd. Beattie Passive Build System Ltd. Beattie Passive Group PLC Ronald Peter Beattie Broadland Growth Ltd Norse Energy Ltd. Bullen Investments Ltd. St Andrews Park Management Company Ltd. Archant Properties Ltd. Bullen Residential Properties Ltd. Russell Properties Ltd. Russell Property Developments Ltd. St George Management Company Ltd. R. G. Carter Peterborough Ltd. Drayton Joinery Ltd. Emily Clare Vinters R.G. Carter Dereham Ltd. R. G. Carter Kings Lynn Ltd. R. G. Carter Northern Ltd. Carter Homes Ltd. (prev. Friars 638) Carter Design Ltd. (prev. CDG and Milesouth Ltd.) Fisher and Sons (Fakenham) Ltd. (prev. Fisherbullen and Friars 604 Ltd.) www.fisherbullen.co.uk Farmers Equipment Ltd. Mace Interiors Ltd Bagman Aggregates Ltd. Builders Equipment (Norwich) Ltd. Peachman Air-Conditioning Ltd. Steinweg UK Ltd. Suffolk Gravel Ltd. Eyre Electrical Ltd. (prev. Friars 677) Eyre Mechanical and Electrical Ltd. John Kay Mechanical and Electrical Ltd. R.G. Carter Maintenance Ltd. (prev. Legislator 1439) Bullen Homes Ltd. Carter Energy Ltd. G Hurst and Sons (contractors) Ltd. (Prev. Dawnwillow Ltd.) Eyre Building Services Group Ltd. Horace Mack Ltd. (Legislator 1423 Ltd.) Longwater Business Park Ltd. (Prev. Legislator 1303 Ltd.) Friars 686 Ltd. Central Scaffolding Ltd. Drayton Stone Pits Ltd. (prev. Legislator 1643) George Scarlett, Ltd Eyre A.C. Ltd. Ground Technology Ltd. H.Bullen and Son Ltd. William Mace and Bros. Ltd. Eyre Energy Ltd. Blackfriars Gate Ltd. Christopher John Doggett Jarrold and Sons Ltd. Pendleton Gate Management Ltd John Youngs Ltd. £6.7M turnover, £855K loss Eastern He Cost Sharing Ltd. University of Essex University of Suffolk Ltd. Timothy John Greenacre Archant Pension & Life Assurance Scheme Trustee Ltd. Archant Community Media Ltd. Archant (Dormants) Ltd. Archant (Thorpe) Ltd. Archant Holdings Ltd. Archant Ltd. (prev. E.C.N.G. Finance Company Ltd.) Archant Communitry Media Holdings Ltd £108M turnover company Archant Dialogue Ltd. Forge Earth Ltd. Trabert Developments Ltd. Central Garages Ltd. Carter Interiors Ltd. Perenco Petroleum Ltd. Ka Yee (Carrie) Wong Perrodo Perenco UK Ltd. Prince Louise of Cambridge Robert Snuggs Cazenove Capital Holdings Ltd. Schroders PLC 400BN The House of Norfolk Ltd.