Northern Conservative Club Buildings Limited(the)
Company 00095512 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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.
4 directors on the board
- Charles Henry Shepherd Director · appointed 2017
- Shaun David Ward Director · appointed 2009
- Philippa Jean Shepherd Director · appointed 2017
- Bruce Stewart Shepherd Director · appointed 2009
13.1y median 13.1y
average tenure
16.7y
longest tenure
Directors past 6 years
- Charles Henry Shepherd Director · appointed 2017
- Shaun David Ward Director · appointed 2009
- Philippa Jean Shepherd Director · appointed 2017
- Bruce Stewart Shepherd Director · appointed 2009
First-time vs portfolio directors
Portfolio (4)
- Charles Henry Shepherd Director · appointed 2017
- Shaun David Ward Director · appointed 2009
- Philippa Jean Shepherd Director · appointed 2017
- Bruce Stewart Shepherd Director · appointed 2009
Also govern a charity
0
left in the last 12 months
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.
Property 22Arts and leisure 8Manufacturing 4Business services 2Other services 1
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Shepherd Offshore Limited 4 shared directors
- Shepherd Offshore Engineering Limited 4 shared directors
- Shepherd Offshore Services Limited 4 shared directors
- Shepherd Offshore Group Limited 4 shared directors
- Shepherd Offshore (Scotland) Limited 4 shared directors
- Mitford F Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00095512 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/1907 |
| Address | OFFSHORE TECHNOLOGY PARK 1 RENDLE ROAD, WALKER, NEWCASTLE UPON TYNE, NE6 3NH |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Shepherd Offshore Engineering Limited
75-100% shares · notified 2016-04-06
Officers (24)
- Charles Henry Shepherd Director · appointed 2017
- Philippa Jean Shepherd Director · appointed 2017
- Shaun David Ward Director · appointed 2009
- Bruce Stewart Shepherd Director · appointed 2009
- Shaun David Ward Secretary · appointed 2009
Show 19 former officers
- William Frederick Shepherd Director · appointed 2009 · resigned 2017
- Jean Mcewan Director · appointed 2005 · resigned 2009
- Neil Kenyon Director · appointed 2002 · resigned 2005
- Philip Nigel Amos Director · appointed 1999 · resigned 2009
- Peter Bradley Secretary · appointed 1998 · resigned 2009
- Joseph George Hyam Director · appointed 1998 · resigned 2009
- Alfred Nicholson Scott Director · appointed 1998 · resigned 2002
- David Arthur Curd Director · appointed 1997 · resigned 2009
- William Wilson Dunlop Director · appointed 1997 · resigned 1998
- Lawrence Brian Cowan Director · appointed 1994 · resigned 1998
- William Brown Walker Director · appointed 1994 · resigned 1997
- Rodney Gordon Boyton Scullard Director · appointed 1993 · resigned 1998
- John Lindsay Browne Director · resigned 1998
- John Richard Cocking Director · resigned 1994
- John Brian Dunford Director · resigned 1996
- John Harold Mainwaring Director · resigned 2009
- William Holmes Director · resigned 1993
- John Michael Stanley Secretary · resigned 1998
- George Anthony William Applegate Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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Related record