Fenwick,Limited
Company 00052411 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fenwick Property Holdings Limited 4 shared directors
- Fenwick 141 Limited 4 shared directors
- Fenwick 1882 Limited 4 shared directors
- Fenwick of Leicester Limited 2 shared directors
- H.E.Williams & CO.,Limited 2 shared directors
- Bentalls Property Company Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00052411 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/1897 |
| Address | ELSWICK COURT, NORTHUMBERLAND STREET, NEWCASTLE-UPON-TYNE, NE99 1AR |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Fenwick 1882 Limited
voting rights 75-100% right to appoint and remove directors
Officers (32)
- Holly Anne Brodie Secretary · appointed 2026
- Bernard Sheehy Director · appointed 2022
- Sian Eleri Westerman Director · appointed 2019
- Hugo Mark Fenwick Director · appointed 2017
- Mia Rose Fenwick Director · appointed 2017
Show 27 former officers
- Simon John Calver Director · appointed 2021 · resigned 2024
- John Peter Edgar Director · appointed 2020 · resigned 2024
- Karen Dracou Director · appointed 2019 · resigned 2022
- Andrew James Doyle Director · appointed 2018 · resigned 2020
- Robert Feather Director · appointed 2018 · resigned 2020
- Richard John Pennycook Director · appointed 2017 · resigned 2020
- Stephen David Barber Director · appointed 2017 · resigned 2021
- Peter Derek King Director · appointed 2016 · resigned 2018
- Alastair Gibson Kerr Director · appointed 2014 · resigned 2016
- Christine Cross Director · appointed 2014 · resigned 2018
- Franciscus Johannes Carolus Overtoom Director · appointed 2009 · resigned 2011
- Richard Lloyd Bevan Director · appointed 2008 · resigned 2008
- Jill Anders Secretary · appointed 2000 · resigned 2026
- Nicholas Adam Hodnett Fenwick Director · appointed 1999 · resigned 2017
- Ian James Dixon Director · appointed 1999 · resigned 2000
- John Andrew Fenwick Director · appointed 1999 · resigned 2016
- Alan Smith Director · appointed 1995 · resigned 2008
- James Frederick Fenwick Director · resigned 2016
- John Fenwick Director · resigned 1997
- John James Fenwick Director · resigned 2013
- Mark Anthony Fenwick Director · resigned 2017
- David Magnus Penman Director · resigned 1993
- Jeffrey Philip Legg Director · resigned 1996
- Christopher Mark Fenwick Director · resigned 1999
- Peter Trevor Fenwick Director · resigned 2009
- Francis William Quinn Director · resigned 2003
- Michael Havelock Marchbank Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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